MLL 40GHZ Limited

Active09280585 Private limited company
Incorporated
27 October 2014 (12 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Small
Region
South East
Address
Marlow International
Parkway
Marlow
SL7 1YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 July 2025
Director · Appointed 13 December 2018
Irish
Born April 1941 (85)
Director · Appointed 13 December 2018
Canadian
Born November 1958
Stevens, John Washington
Director · Appointed 13 December 2018
Canadian
Born July 1956 (70)
Director · Appointed 27 October 2014
British
Born August 1959 (67)
Officer history (3 former)
2 July 2025
Appointed Blandy Services Limited as Corporate Secretary
7 May 2021
13 December 2018
Appointed Wilson, Godfrey Alexander as Director
13 December 2018
Appointed Stevens, Robert Michael Harris as Director
13 December 2018
Appointed Stevens, John Washington as Director
13 December 2018
21 October 2016
Resigned Winning, Christian as Secretary
21 October 2016
27 October 2014
Appointed Marven, Gary as Director
27 October 2014
Appointed Winning, Christian as Secretary
27 October 2014

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02657917

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MLL 32GHZ Limited Owns 75–100% of shares
MLL 40GHZ Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£180,734)
Employees
4

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2024 2025 (£94,214) (£101,181) (£171,801) (£180,734)
Balance sheet detail
2025202420212020
Fixed Assets£0£7,683£7,683£11,650
Creditors (< 1 year)£180,734£179,484£108,864£105,864
Net Current Assets(£180,734)(£179,484)(£108,864)(£105,864)
Net Assets(£180,734)(£171,801)(£101,181)(£94,214)
Shareholder Funds(£180,734)(£171,801)(£101,181)(£94,214)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates13 October 2026

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