MLM LTD
Company number 05372017 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 5 pages | View document |
| 23 Feb 2026 | Change of details for Ms Yan Cheung as a person with significant control on 2026-02-23 · 2 pages | View document |
| 28 Jan 2026 | Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS England to Office 402, 82 King Street Manchester M2 4WQ on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Change of details for Ms Yan Cheung as a person with significant control on 2026-01-01 · 2 pages | View document |
| 28 Jan 2026 | Registered office address changed from Office 402 82 King Street Manchester M2 4WQ England to Office 402 82 King Street Manchester M2 4WQ on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Registered office address changed from Office 402, 82 King Street Manchester M2 4WQ England to Office 402 82 King Street Manchester M2 4WQ on 2026-01-28 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Change of details for Ms Yan Chung Cheung as a person with significant control on 2025-11-10 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Ming Chung Liu as a person with significant control on 2025-11-10 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Ms Yan Cheung as a person with significant control on 2025-11-10 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Ms Yan Cheung as a person with significant control on 2025-11-10 · 2 pages | View document |
| 2 Dec 2025 | Change of details for Mr Ming Chung Liu as a person with significant control on 2025-11-10 · 2 pages | View document |
| 2 Dec 2025 | Change of details for Ms Yan Cheung as a person with significant control on 2025-11-10 · 2 pages | View document |
| 16 Oct 2025 | Change of details for Ms Yan Cheung as a person with significant control on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Change of details for Mr Ming Chung Liu as a person with significant control on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Change of details for Mr Ming Chung Liu as a person with significant control on 2025-10-16 · 2 pages | View document |
| 28 May 2025 | Notification of Yan Cheung as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 May 2025 | Cessation of America Chung Nam Llc as a person with significant control on 2016-04-06 · 1 page | View document |
| 28 May 2025 | Notification of Ming Chung Liu as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Apr 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 24 Feb 2025 | Secretary's details changed for Mr Lianxing Zhang on 2025-02-21 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 5 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Lianxing Zhang on 2025-02-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 May 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 25 Mar 2024 | Secretary's details changed for Mr Lian Xing Zhang on 2024-03-21 · 1 page | View document |
| 25 Mar 2024 | Director's details changed for Mr Lian Xing Zhang on 2024-03-21 · 2 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Jul 2023 | Termination of appointment of Sam Liu as a director on 2023-07-10 · 1 page | View document |
| 27 Apr 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 21 Apr 2023 | Appointment of Mr Lian Xing Zhang as a director on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Mr Lian Xing Zhang as a secretary on 2023-04-07 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Landon Chang as a director on 2023-03-30 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Landon Chang as a secretary on 2023-03-30 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 18 Feb 2022 | Second filing for the appointment of Landon Chang as a director · 3 pages | View document |
| 27 Jan 2022 | Appointment of Mr Landon Chang as a director on 2022-01-01 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Mr Landon Chang as a secretary on 2022-01-01 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Guoxiang Zhao as a secretary on 2021-12-31 · 1 page | View document |
| 20 Jan 2022 | Termination of appointment of Guoxiang Zhao as a director on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jul 2021 | Second filing for the appointment of Sam Liu as a director · 3 pages | View document |
| 28 Jun 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAM LIU / 01/02/2020 | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM EGERTON HOUSE SUITE 10 TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DX UNITED KINGDOM | View document |
| 2 May 2019 | DIRECTOR APPOINTED SAM LIU | View document |
| 2 May 2019 | Appointment of Sam Liu as a director on 2019-05-01 · 2 pages | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WADE SCHUETZEBERG | View document |
| 8 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADE SCHUETZEBERG / 04/03/2019 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR TEUNIS HUIZINGA | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM EGERTON HOUSE SUITE 10 TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M2 DX UNITED KINGDOM | View document |
| 16 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 31 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | View document |
| 4 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADE SCHUETZEBERG / 13/11/2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADE SCHUETZEBERG / 13/11/2013 | View document |
| 1 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADE SCHUETZEBERG / 28/10/2013 | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NIELS VAN BINSBERGEN | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR WADE SCHUETZEBERG | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR TEUNIS HUIZINGA | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | SECRETARY APPOINTED MR GUOXIANG ZHAO | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR GUOXIANG ZHAO | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MIRKO DE VOS | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR XIAOHONG LI | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR. NIELS ARJEN VAN BINSBERGEN | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR WADE SCHUETZEBERG | View document |
| 20 May 2010 | SECRETARY APPOINTED MR MIRKO DE VOS | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY WADE SCHUETZEBERG | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / WADE SCHUETZEBERG / 11/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XIAOHONG LI / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WADE ALLEN SCHUETZEBERG / 01/03/2010 | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM BRAZENNOSE HSE WEST C/O MITCHELL CHARLESWORTH CHARTERED ACCOUNTANT BRAZENNOSE ST, MANCHESTER M2 5FE | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: TOWERS BUSINESS PARK, ADAMSON HOUSE, WILMSLOW ROAD DIDSBURY M20 2YY | View document |
| 15 Jun 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: ADAMSON HOUSE WILMSLOW ROAD DIDSBURY M20 2YY | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |