Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
MLS Ltd
- Incorporated
- 26 February 1997 (29 years)
- Industry
- Unlicensed restaurants and cafes (56102)
- Directors
- Controlled by
- David Rose
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Cooper Parry Sky ViewArgosy RoadEast Midlands AirportDerbyDE74 2SA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2012
Irish
Born June 1981 (45)
Director · Appointed 29 October 2001
Irish
Born May 1958 (68)
Officer history (21 former)
25 October 2022
Resigned Bushnell, Adrian John as Secretary
25 October 2022
16 July 2020
25 July 2016
Appointed Bushnell, Adrian John as Secretary
25 July 2016
25 July 2016
Resigned Bellhouse, Robin Christian, Mr. as Secretary
25 July 2016
31 December 2015
1 November 2015
Appointed Bellhouse, Robin Christian, Mr. as Secretary
1 November 2015
31 October 2015
Resigned Higgins, Philip Lyndon as Secretary
24 June 2015
24 June 2015
11 May 2015
11 May 2015
Appointed Higgins, Philip Lyndon as Secretary
11 May 2015
11 May 2015
Resigned Waters, Paul Christopher as Secretary
20 January 2015
20 January 2015
1 August 2014
Appointed Waters, Paul Christopher as Secretary
31 July 2014
Resigned Milar, Mark Falcon as Secretary
16 March 2014
16 March 2014
8 January 2014
8 January 2014
15 February 2013
Resigned Batty, Adam David as Secretary
28 January 2013
Appointed Milar, Mark Falcon as Secretary
2 December 2012
2 December 2012
Appointed Batty, Adam David as Secretary
2 December 2012
2 December 2012
2 December 2012
Resigned Rose, Patricia as Secretary
2 December 2012
Resigned Rose, Patricia as Director
14 February 2004
Appointed Rose, Patricia as Director
29 October 2001
Appointed Rose, Patricia as Secretary
29 October 2001
29 October 2001
29 October 2001
Resigned Smith, Michael James Colin Lennon as Director
27 February 1997
27 February 1997
Appointed Smith, Michael James Colin Lennon as Director
27 February 1997
27 February 1997
26 February 1997
26 February 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1958 (68)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 08131752
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Delish Brands Limited Owns 75–100% of shares
Domino's Pizza West Country Limited Owns 50–75% of shares
D A Hall Trading Limited Owns 75–100% of shares
Daht Limited Owns 75–100% of shares
MLS Ltd This company Has significant influence or control
DP Realty Limited Owns 75–100% of shares
DPG Holdings 2 Limited Owns 75–100% of shares
DPG Holdings Limited Owns 75–100% of shares
Domino's Pizza UK & Ireland Limited Owns 75–100% of shares
DP Estates TBL Limited Owns 75–100% of shares
Sell More Pizza Limited Owns 75–100% of shares
Victa DP Ltd Owns 75–100% of shares
Zeus 15 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
| Turnover | £0 | |||||
| Profit Before Tax | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 February 2025 | Registered office address changed | |||
| 21 February 2025 | Registered office address changed | |||
| 7 December 2024 | Compulsory strike-off action has been discontinued |
Some other companies at this address
Other companies in this industry
London
Walsall
Preston
Croydon
Romford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →