Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
MLS (Overseas) Limited
- Incorporated
- 17 December 1999 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gad SassowerManish Khanna
- Controlled by
- Gad Sassower
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 210 The Courtyard Skyline 120 Business ParkAvenue West Great NotleyBraintreeCM77 7AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Sassower, Gad
Director · Appointed 10 March 2025
Israeli
Born September 1943 (83)
British
Born September 1965 (61)
Khanna, Manish
Director · Appointed 16 July 2007
British
Born August 1969 (57)
Director · Appointed 16 July 2007
British
Born October 1936 (90)
Officer history (15 former)
10 March 2025
Resigned Sennacheribbo Pons, Mario as Director
10 March 2025
Appointed Sassower, Gad as Director
15 March 2023
Resigned Micallef, Anton, Dr as Secretary
21 April 2022
Resigned Rafaraci, Frank as Director
16 July 2007
16 July 2007
Appointed Khanna, Manish as Director
16 July 2007
16 July 2007
Resigned Rafaraci, Thomas as Director
7 August 2004
Resigned Tzanakos, Maria as Director
1 July 2003
Resigned Farhadian, Jessica as Director
8 April 2003
Appointed Farhadian, Jessica as Director
8 April 2003
Appointed Rafaraci, Thomas as Director
14 July 2000
Appointed Rafaraci, Frank as Director
14 July 2000
Appointed Sennacheribbo Pons, Mario as Director
14 July 2000
Resigned Rafaraci, Thomas as Director
14 July 2000
Resigned Akincioglu, Hasan as Director
14 July 2000
Appointed Tzanakos, Maria as Director
14 July 2000
Resigned Lonzar, Giampaolo as Director
14 July 2000
Resigned Tzanakos, George as Director
14 July 2000
Resigned Mari, Antonio Riera as Director
14 July 2000
Resigned Sassower, Gadi as Director
14 July 2000
Resigned Palmiero, Giuseppe as Director
10 January 2000
Appointed Lonzar, Giampaolo as Director
10 January 2000
Appointed Rafaraci, Thomas as Director
10 January 2000
Appointed Sassower, Gadi as Director
10 January 2000
Appointed Palmiero, Giuseppe as Director
10 January 2000
Appointed Tzanakos, George as Director
10 January 2000
Appointed Mari, Antonio Riera as Director
10 January 2000
Appointed Micallef, Anton, Dr as Secretary
10 January 2000
Appointed Akincioglu, Hasan as Director
10 January 2000
10 January 2000
17 December 1999
17 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gad Sassower
Individual · Notified 21 April 2022
Holds 75–100% of voting rights (as a firm)
Israeli
Born September 1943 (83)
Former controllers (1)
21 April 2022
Ceased Frank Rafaraci — Owns 50–75% of shares
Financials
Balance sheet as at 28 June 2025 · total exemption full accounts
- Net Assets
- £14,795,759
- Cash
- £3,063,711
- Employees
- 6
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £32,974,245 | £32,011,406 |
| Debtors | £28,220,510 | |
| Cash | £3,063,711 | £3,790,896 |
| Creditors (< 1 year) | £18,178,543 | |
| Net Current Assets | £14,795,702 | £13,876,870 |
| Net Assets | £14,795,759 | £13,876,927 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 30 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 24 March 2026 | Total exemption full accounts | 28 June 2025 | ||
| 4 November 2025 | Total exemption full accounts | 28 June 2024 | ||
| 17 October 2025 | Satisfaction of a charge in full |
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