MLL Telecom Ltd.

Active02657917 Private limited company
Incorporated
28 October 1991 (35 years)
Industry
Other telecommunications activities (61900)
Directors
Robert Michael Harris Stevens
John Washington Stevens
Owned by
Arva Limited
Accounts type
Group
Region
South East
Address
Marlow International
Parkway
Marlow
SL7 1YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 July 2025
Director · Appointed 26 April 2018
British
Born August 1959 (67)
Stevens, Robert Michael Harris
Director · Appointed 1 May 2014
Canadian
Born November 1958
Stevens, John Washington
Director · Appointed 6 June 2003
Canadian
Born July 1956 (70)
Director · Appointed 28 October 1991
Irish
Born April 1941 (85)
Officer history (21 former)
2 July 2025
Appointed Blandy Services Limited as Corporate Secretary
7 May 2021
26 April 2018
Appointed Marven, Gary as Director
26 April 2018
21 October 2016
Resigned Winning, Christian Patrick Lorenzo as Secretary
16 July 2015
Resigned Hawkins, John Eric as Director
2 July 2014
Appointed Winning, Christian Patrick Lorenzo as Secretary
13 June 2014
Resigned Smith, Christopher Hugh as Secretary
6 May 2014
Appointed Hawkins, John Eric as Director
1 May 2014
Appointed Stevens, Robert Michael Harris as Director
1 May 2014
Resigned Henry, Paul Raymond as Director
13 March 2012
Appointed Smith, Christopher Hugh as Secretary
31 January 2012
Resigned Oliver, Desmond Mark as Secretary
20 September 2007
Resigned Shelly, James Scott as Director
20 September 2007
Resigned Stevens, Robert Michael Harris as Director
23 January 2007
Appointed Henry, Paul Raymond as Director
22 January 2007
Resigned Mccann, David Stephen as Director
10 March 2004
Appointed Stevens, Robert Michael Harris as Director
10 March 2004
Appointed Shelly, James Scott as Director
6 June 2003
Appointed Stevens, John Washington as Director
6 June 2003
Resigned Arva Limited as Corporate Director
8 May 2002
Resigned Oliver, Desmond Mark as Director
8 May 2002
Appointed Arva Limited as Corporate Director
8 May 2002
8 May 2002
Resigned Vance, Ian Alastair Ward as Director
8 May 2002
Resigned Carsberg, Bryan Victor, Sir as Director
8 May 2002
Resigned Shelly, Scott as Director
8 May 2002
Resigned Stevens, Robert Michael Harris as Director
8 May 2002
Resigned Stevens, John Washington as Director
15 August 2001
Appointed Mccann, David Stephen as Director
15 August 2001
Resigned Belzberg, Brent S as Director
7 March 2001
Appointed Vance, Ian Alastair Ward as Director
20 November 2000
Appointed Shelly, Scott as Director
13 November 2000
Appointed Belzberg, Brent S as Director
16 October 2000
Appointed Stevens, Robert Michael Harris as Director
16 October 2000
Appointed Stevens, John Washington as Director
26 November 1999
Appointed Carsberg, Bryan Victor, Sir as Director
1 March 1999
23 October 1996
Appointed Oliver, Desmond Mark as Director
30 November 1995
Appointed Oliver, Desmond Mark as Secretary
30 November 1995
Resigned Ribchester, Eric as Director
28 November 1995
Resigned Wilson, Godfrey Alexander as Secretary
28 October 1991
Appointed Wilson, Godfrey Alexander as Director
28 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1991
Appointed Wilson, Godfrey Alexander as Secretary
28 October 1991
Appointed Ribchester, Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arva Limited
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1001192357

Holdings 2

Companies where MLL Telecom Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£2,638,000
Profit
(£817,000)
Employees
181
Current Ratio
0.7x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2024 £2,805,314 £2,695,000 (£6,124,000)
Balance sheet detail
202420212020
Fixed Assets£3,474,000£14,238,000£14,209,835
Current Assets£16,887,000£11,481,000£9,076,222
Cash£2,638,000£4,036,000£303,535
Creditors (< 1 year)£23,869,000(£13,640,236)
Creditors (> 1 year)£2,480,000£2,353,000(£6,487,831)
Net Current Assets(£6,982,000)(£7,269,000)(£4,564,014)
Net Assets£2,695,000
Shareholder Funds(£6,124,000)£2,695,000£2,805,314

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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