MLED LIMITED

Company is dissolved

General Information

NAME
MLED LIMITED

COMPANY NUMBER
SC368692

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
17/11/2009 (15 years and 1 months old)

WEBSITE
MLED-LTD.COM

CONFIRMATION STATEMENT MADE UP TO
20/03/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
17/11/2009 15/01/2010
MM&S (5560) LIMITED

REGISTERED ADDRESS

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

Telephone: 01413038233
TPS: No

TRADING ADDRESSES

16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF

Telephone: 3038233

Credit Risk Overview

Want to learn more about MLED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

15,014.64%

NET WORTH

£10.5M

8.31%

TOTAL LIABILITIES

£79.4k

96.81%

NET ASSETS

£10.5M

8.31%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2023	Event: New Board Member David William Kling (918059606) Appointed
Date: 29/10/2020	Event: New Board Member David William Kling (918059606) Appointed
Date: 08/10/2018	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MLED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MLED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MLED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

15,014.64%

NET WORTH

£10.5M

8.31%

TOTAL LIABILITIES

£79.4k

96.81%

NET ASSETS

£10.5M

8.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FACEBOOK OVERSEAS INC	Owned: 100.00 %	Shares: 319,039	Price per share: £0.01	Total Value: £3,190.39

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VINDEX LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 755	View Report
MACLAY MURRAY & SPENS LLP Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 376	View Report
Christine Truesdale Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 514	View Report
VINDEX SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 735	View Report
James Ronald Bonar 12/01/2010 - 14/09/2016 (6 years and 8 months) Born in May 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2023	Event: New Board Member David William Kling (918059606) Appointed
Date: 29/10/2020	Event: New Board Member David William Kling (918059606) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 26/07/2018	Event: Shane Hugh Crehan (918267622) has left the board
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: Jaspal Singh (920892710) has left the board
Date: 04/12/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: Shane Crehan (921452289) has left the board
Date: 29/09/2016	Event: Jaspal Singh (921452209) has left the board
Date: 29/09/2016	Event: David Kling (921452294) has left the board
Date: 29/09/2016	Event: New Board Member Jaspal Singh (920892710) Appointed
Date: 29/09/2016	Event: New Board Member Shane Hugh Crehan (918267622) Appointed
Date: 29/09/2016	Event: New Board Member David William Kling (918059606) Appointed
Date: 22/09/2016	Event: New Board Member David Kling (921452294) Appointed
Date: 22/09/2016	Event: New Board Member Shane Crehan (921452289) Appointed
Date: 22/09/2016	Event: New Board Member Jaspal Singh (921452209) Appointed
Date: 21/09/2016	Event: Stephen Warren Gorton (920781510) has left the board
Date: 21/09/2016	Event: John (Seonaidh) Paul MacDonald (918111822) has left the board
Date: 21/09/2016	Event: James Ronald Bonar (910102692) has left the board
Date: 21/09/2016	Event: Hugh Mckellar Lennie (908835299) has left the board
Date: 21/09/2016	Event: Thomas M Baer (918878857) has left the board
Date: 21/09/2016	Event: Nicholas Christopher Dwelly Kuenssberg Obe (900010420) has left the board
Date: 21/09/2016	Event: Wilson Sibbett (903737455) has left the board
Date: 21/09/2016	Event: Donald MacLeod (921013229) has left the board
Date: 21/09/2016	Event: Hugh Mckellar Lennie (918583053) has left the board
Date: 20/09/2016	Event: Change in Reg. Office
Date: 07/09/2016	Event: New Accounts filed
Date: 21/07/2016	Event: Donald MacLeod (916888103) has left the board
Date: 21/07/2016	Event: New Board Member Donald MacLeod (921013229) Appointed
Date: 08/07/2016	Event: Change in Reg. Office
Date: 06/05/2016	Event: New Board Member Stephen Warren Gorton (920781510) Appointed
Date: 18/12/2015	Event: New Annual Return filed
Date: 21/09/2015	Event: New Board Member Wilson Sibbett (903737455) Appointed
Date: 21/09/2015	Event: Richard Ian Laming (910168561) has left the board
Date: 06/05/2015	Event: New Accounts filed
Date: 11/12/2014	Event: New Annual Return filed
Date: 26/06/2014	Event: New Board Member Thomas M Baer (918878857) Appointed
Date: 13/03/2014	Event: Ann Simon (917058273) has left the board
Date: 13/03/2014	Event: Ann Juliet Bateman Simon (905835116) has left the board
Date: 13/03/2014	Event: New Company Secretary Hugh Mckellar Lennie (918583053) Appointed
Date: 13/03/2014	Event: New Board Member Hugh Mckellar Lennie (908835299) Appointed
Date: 20/01/2014	Event: New Annual Return filed
Date: 29/10/2013	Event: New Accounts filed
Date: 08/10/2013	Event: Change in Reg. Office
Date: 25/09/2013	Event: John Dargan (904748035) has left the board
Date: 10/09/2013	Event: New Board Member John (Seonaidh) Paul MacDonald (918111822) Appointed
Date: 13/03/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Annual Return filed

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MLED LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£10.5M

£79.4k

£10.5M

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£10.5M

£79.4k

£10.5M

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™