MLS LTD

Company summary

Company number: 03324737
Status: ACTIVE
Incorporated / age: 26 February 199729 years
Registered office: C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA, England
Accounts due: 30 September 2027
Confirmation statement due: 19 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA, England
Nature of business
Unlicenced restaurants and cafes

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, David ACTIVE	Director	29 Oct 2001		United Kingdom	May 1958	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
ROSE, Graeme David ACTIVE	Director	02 Dec 2012		England	June 1981	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
BATTY, Adam David RESIGNED	Secretary	02 Dec 2012	15 Feb 2013			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, Uk
BELLHOUSE, Robin Christian, Mr. RESIGNED	Secretary	01 Nov 2015	25 Jul 2016			1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom
BUSHNELL, Adrian John RESIGNED	Secretary	25 Jul 2016	25 Oct 2022			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
EDWARDS, Jane Diana Roberta RESIGNED	Secretary	27 Feb 1997	29 Oct 2001			The Moors Cottagae, Station Road, Hartlebury, Kidderminster, Worcestershire, DY11 7YJ
HIGGINS, Philip Lyndon RESIGNED	Secretary	11 May 2015	31 Oct 2015			1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
MILAR, Mark Falcon RESIGNED	Secretary	28 Jan 2013	31 Jul 2014			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
ROSE, Patricia RESIGNED	Secretary	29 Oct 2001	02 Dec 2012			30 Seaton Avenue, Mutley, Plymouth, Devon, PL4 6QJ
WATERS, Paul Christopher RESIGNED	Secretary	01 Aug 2014	11 May 2015			Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	26 Feb 1997	27 Feb 1997			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BATCHELOR, Lance Henry Lowe RESIGNED	Director	02 Dec 2012	16 Mar 2014	Uk	January 1964	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BELLHOUSE, Robin Christian RESIGNED	Director	01 Nov 2015	25 Jul 2016	England	May 1964	1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom
BUSHNELL, Adrian John RESIGNED	Director	25 Jul 2016	25 Oct 2022	United Kingdom	March 1964	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
DOUGHTY, Paul Harris RESIGNED	Director	24 Jun 2015	31 Dec 2015	United Kingdom	June 1968	1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
GINSBERG, Lee Dale RESIGNED	Director	02 Dec 2012	08 Jan 2014	United Kingdom	August 1957	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, Uk
HIGGINS, Philip Lyndon RESIGNED	Director	11 May 2015	24 Jun 2015	United Kingdom	January 1969	1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
ROSE, Patricia RESIGNED	Director	14 Feb 2004	02 Dec 2012	United Kingdom	November 1958	30 Seaton Avenue, Mutley, Plymouth, Devon, PL4 6QJ
SMITH, Michael James Colin Lennon RESIGNED	Director	27 Feb 1997	29 Oct 2001		January 1943	85 Mannamead Road, Plymouth, Devon, PL3 4SX
WATERS, Paul Christopher RESIGNED	Director	20 Jan 2015	11 May 2015	England	March 1960	Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
WILD, David James RESIGNED	Director	16 Mar 2014	16 Jul 2020	United Kingdom	May 1955	Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
WILKINS, Sean Ernest RESIGNED	Director	08 Jan 2014	20 Jan 2015	England	August 1969	Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	26 Feb 1997	27 Feb 1997			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

ROSE, David ACTIVE
Role: Director
Appointed on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

ROSE, Graeme David ACTIVE
Role: Director
Appointed on: 02 Dec 2012
Country of Residence: England
Date of birth: June 1981
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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