MLS HQ Limited

Active05868435 Private limited company
Incorporated
6 July 2006 (20 years)
Previously known as
HQPS Limited (until 16 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Service activities incidental to water transportation (52220)
Accounts type
Total exemption full
Region
North West
Address
21 Navigation Business Village
Navigation Way
Preston
PR2 2YP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2009
Austrian
Born July 1954 (72)
Corporate Secretary · Appointed 6 July 2006
Officer history (3 former)
28 May 2009
Appointed Teoman, Hasan Fikret as Director
28 May 2009
Resigned Reform Park Assets Limited as Corporate Director
6 July 2006
Appointed Staveley Evans Lloyd Limited as Corporate Secretary
6 July 2006
Appointed Online Corporate Secretaries Limited as Corporate Secretary
6 July 2006
Resigned Online Corporate Secretaries Limited as Corporate Secretary
6 July 2006
Appointed Online Nominees Limited as Corporate Director
6 July 2006
Resigned Online Nominees Limited as Corporate Director
6 July 2006
Appointed Reform Park Assets Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05609912

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £95,528 £104,156 £97,859 £97,767 £97,767 £97,767 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£149,626£156,666£164,987£137,311
Debtors£1£75,643£57,884
Cash£81,023£164,987£79,427
Creditors (< 1 year)£51,859£51,859£51,859£58,807£60,831£41,783
Net Assets£1£97,767£97,767£97,767£97,859£104,156£95,528
Shareholder Funds£104,156£95,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates15 June 2026
21 November 2025Total exemption full accounts31 July 2025
23 June 2025Confirmation statement with no updates15 June 2025
26 September 2024Total exemption full accounts31 July 2024
24 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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