MLG UK Limited

Active03546919 Private limited company
Incorporated
16 April 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Luke James Lewis
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Armstrong Court Armstrong Way
Yate
Bristol
BS37 5NG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Frise, Daniel
Director · Appointed 12 May 2023
British
Born October 1975 (51)
Director · Appointed 1 May 2014
British
Born March 1991 (35)
Director · Appointed 1 May 2014
British
Born April 1989 (37)
Officer history (3 former)
12 May 2023
Appointed Frise, Daniel as Director
1 May 2014
Appointed Lewis, Jake Martyn as Director
1 May 2014
Appointed Lewis, Luke James as Director
1 April 2014
Resigned Lewis, Martyn James as Director
20 January 2009
Resigned Knight, Joanne Ellen as Secretary
16 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1998
Appointed Knight, Joanne Ellen as Secretary
16 April 1998
Appointed Lewis, Martyn James as Director

Ownership 1 active

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

Individual · Notified 7 April 2018
Owns 50–75% of shares
British
Born April 1989 (37)

Holdings 1

Companies where MLG UK Limited is registered as a person with significant control

Active
Former controllers (2)
7 March 2022
Ceased Jake Martyn Lewis — Owns 25–50% of shares
5 February 2021
Ceased Martyn James Lewis — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,555,272
Cash
£1,183,404
Employees
32

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £487,463 £736,306 £934,085 £1,172,402 £1,933,931 £2,555,272
Balance sheet detail
202520242023202220212020
Fixed Assets£2,061,888£1,120,574£736,552£714,573£651,604£268,496
Current Assets£1,671,747£991,666£843,615£644,741£512,419
Debtors£405,029£417,707£594,604£199,401£197,495
Cash£1,183,404£1,251,718£564,709£242,761£439,340£307,424
Creditors (< 1 year)£1,203,276£728,433£375,117£355,691£280,663£259,301
Creditors (> 1 year)£344,488£129,957£180,699£268,412£279,376£34,151
Net Current Assets£943,314£616,549£487,924£364,078£253,118
Net Assets£2,555,272£1,933,931£1,172,402£934,085£736,306£487,463
Shareholder Funds£2,555,272£1,933,931£1,172,402£934,085£736,306£487,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
1 July 2026Cessation of a person with significant control
28 January 2026Total exemption full accounts30 April 2025
30 June 2025Confirmation statement with updates30 June 2025
26 June 2025Purchase of own shares
Show all recent filings

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