ML

M & L PROPERTIES LIMITED

Active

Company number 03212549

Warrington · Incorporated 14 June 1996

1a New Cut Lane, Woolston, Warrington, WA1 4AG

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

M & L PROPERTIES LIMITED is an active private limited company incorporated on 14 June 1996 and registered in England and Wales. Its registered office is at 1a New Cut Lane, Woolston, Warrington, WA1 4AG. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Malcolm Gregory Judd is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: JUDD, Lella-Rose (appointed 14 June 1996) and JUDD, Malcolm Gregory (appointed 14 June 1996). JUDD, Lella-Rose serves as company secretary (appointed 14 June 1996). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 21 August 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 14 June 2026. The next is due by 28 June 2027. 80 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Year ended 31 March 2023
Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
£408,490
Current assets
£751,624
Net current assets/liabilities
£732,026
Total assets less current liabilities
£1,140,516
Creditors (due within one year)
-£19,598
Creditors (due after one year)
—
Net assets/liabilities
£1,140,516
▲ +£2,174 vs prior year
Capital and reserves
£1,140,516
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2023 £408,490 £751,624 £1,140,516 ▲+£2,174
31 Mar 2022 £408,490 £752,538 £1,138,342 ▲+£806
31 Mar 2021 £408,490 £751,007 £1,137,536 ▲+£4,228
31 Mar 2020 £408,490 £750,184 £1,133,308 ▼-£9,296
31 Mar 2019 £408,490 £748,114 £1,142,604 ▼-£17,141
31 Mar 2018 £408,490 £858,493 £1,159,745 ▲+£57,858
31 Mar 2017 £408,490 £790,209 £1,101,887 —
31 Mar 2016 £408,490 £736,924 — —
31 Mar 2015 £408,490 £674,146 — —
— — — — —
— — — — —

Officers

JL
JUDD, Lella-Rose
Director
14 June 1996
JM
JUDD, Malcolm Gregory
Director
14 June 1996
BL
BALL, Lella Rosanne
Director · Resigned
15 June 2011
WD
WHITESIDE, David Phillip
Director · Resigned
15 June 2011
WP
WHITESIDE, Paul
Director · Resigned
15 June 2011
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 June 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 June 1996

Persons with significant control

PS
Mr Malcolm Gregory Judd
Born October 1946
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2003 View
Legacy
Accounts
5 November 2003 View
Legacy
Address
5 November 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2002 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Small
Accounts
16 January 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Small
Accounts
24 March 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Small
Accounts
23 March 1999 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Small
Accounts
26 March 1998 View
Legacy
Annual Return
17 July 1997 View
Legacy
Accounts
5 March 1997 View
Legacy
Address
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Incorporation Company
Incorporation
14 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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