Colleran Limited

Active06446435 Private limited company
Incorporated
6 December 2007 (18 years)
Previously known as
MMLV Systems Limited (until 25 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Colleran
Martin Colleran
Accounts type
Micro entity
Region
West Midlands
Address
6 Westhill Road
Coventry
CV6 2AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 October 2008
British
Director · Appointed 2 October 2008
British
Born September 1967 (59)
Director · Appointed 2 October 2008
British
Born August 1967 (59)
Officer history (4 former)
2 October 2008
Appointed Colleran, Sally as Secretary
2 October 2008
Appointed Colleran, Martin as Director
2 October 2008
Appointed Colleran, Sally as Director
2 October 2008
Resigned Patel, Taru as Secretary
2 October 2008
Resigned Patel, Hasmukhray as Director
1 June 2008
Appointed Patel, Taru as Secretary
1 June 2008
Appointed Patel, Hasmukhray as Director
6 December 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 December 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 December 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
6 December 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 September 2026
Owns 25–50% of shares
British
Born August 1967 (59)
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£41,053)
Debt Ratio
122%
Current Ratio
4.3x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2025 £1 £1 £1 £1 (£41,053)
Balance sheet detail
20252022202120202019
Fixed Assets£185,000
Current Assets£5,154
Creditors (< 1 year)£1,207
Creditors (> 1 year)£230,000
Net Current Assets£3,947
Net Assets(£41,053)£1£1£1£1
Shareholder Funds(£41,053)£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registration of a charge
2 September 2026Registration of a charge
1 September 2026Registration of a charge
24 April 2026Registration of a charge
20 April 2026Registration of a charge
Show all recent filings

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