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ML ENGINEERING DESIGN LIMITED (08895122)

ML ENGINEERING DESIGN LIMITED (08895122) is an active UK company. incorporated on 14 February 2014. with registered office in Truro. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering design activities for industrial process and production. ML ENGINEERING DESIGN LIMITED has been registered for 12 years. Current directors include LATHAM, Martin, LATHAM, Zoe Tamsin.

Company Number
08895122
Status
active
Type
ltd
Incorporated
14 February 2014
Age
12 years
Address
Victoria House, Truro, TR1 3AJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering design activities for industrial process and production
Directors
LATHAM, Martin, LATHAM, Zoe Tamsin
SIC Codes
71121

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Introduction
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ML ENGINEERING DESIGN LIMITED

ML ENGINEERING DESIGN LIMITED is an active company incorporated on 14 February 2014 with the registered office located in Truro. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. ML ENGINEERING DESIGN LIMITED was registered 12 years ago.(SIC: 71121)

Status

active

Active since 12 years ago

Company No

08895122

LTD Company

Age

12 Years

Incorporated 14 February 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

Victoria House 9 Edward Street Truro, TR1 3AJ,

Timeline

3 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Feb 14
Funding Round
Jan 21
Owner Exit
Jan 21
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

LATHAM, Martin

Active
9 Edward Street, TruroTR1 3AJ
Born April 1982
Director
Appointed 14 Feb 2014

LATHAM, Zoe Tamsin

Active
9 Edward Street, TruroTR1 3AJ
Born March 1981
Director
Appointed 14 Feb 2014

Persons with significant control

2

1 Active
1 Ceased

Mrs Zoe Tamsin Latham

Ceased
9 Edward Street, TruroTR1 3AJ
Born March 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Jan 2021

Mr Martin Latham

Active
9 Edward Street, TruroTR1 3AJ
Born April 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
24 October 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2021
CS01Confirmation Statement
Capital Allotment Shares
19 January 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
19 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
27 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Change Person Director Company With Change Date
18 February 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Change Account Reference Date Company Current Extended
8 July 2014
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Incorporation Company
14 February 2014
NEWINCIncorporation