FS

FML SERVICES LIMITED

Active

Company number 06659305

Newcastle-Under-Lyme, England · Incorporated 29 July 2008

Unit 701 Centre 500, Lowfield Drive, Newcastle-Under-Lyme, Staffordshire, ST5 0UU, England

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2022

Company history

Previous company names

MINDPRIME LIMITED · 29 July 2008 – 18 September 2008

BOWDON SERVICES LIMITED · 18 September 2008 – 10 December 2024

Company overview

No company summary available yet.

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
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hema Building Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2024

Funding

3 funding rounds
10 May 2022
Shares allotted · 0 shares allotted
—
21 July 2020
Shares allotted · 0 shares allotted
—
21 July 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Capital Name Of Class Of Shares
Capital
20 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Memorandum Articles
Incorporation
12 December 2024 View
Resolution
Resolution
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2024 View
Certificate Change Of Name Company
Change Of Name
10 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2024 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Memorandum Articles
Incorporation
31 May 2023 View
Capital Allotment Shares
Capital
23 May 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Secretary Company With Change Date
Officers
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Small
Accounts
6 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
30 August 2022 View
Resolution
Resolution
30 August 2022 View
Resolution
Resolution
15 August 2022 View
Resolution
Resolution
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Capital Allotment Shares
Capital
30 July 2020 View
Capital Allotment Shares
Capital
30 July 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Change Person Director Company With Change Date
Officers
11 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Small
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2014 View
Accounts With Accounts Type Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Capital
22 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Certificate Change Of Name Company
Change Of Name
11 September 2008 View
Incorporation Company
Incorporation
29 July 2008 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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