ML

MLL 40GHZ LIMITED

Active

Company number 09280585

Marlow, England · Incorporated 27 October 2014

Marlow International, Parkway, Marlow, SL7 1YL, England

Last updated on 17 September 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2019

Company overview

MLL 40GHZ LIMITED is an active private limited company incorporated on 27 October 2014 and registered in England and Wales. The company’s registered office is at Marlow International, Parkway, Marlow, SL7 1YL. It is engaged in wireless telecommunications activities (SIC 61200).

The company is wholly owned by MLL Telecom Ltd, which holds 75-100% of the shares. It is currently directed by Gary Marven (British, UK) and Robert Michael Harris Stevens and John Washington Stevens (both Canadian, resident in Canada).

Its most recent accounts, prepared to 31 March 2025 as small company accounts, were filed on 31 December 2025. The confirmation statement dated 19 October 2025 was filed on 13 November 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

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
19 October 2025
Next due
2 November 2026
6 weeks left

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
Mll Telecom Ltd.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 February 2019
Shares allotted · 0 shares allotted
—
13 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Sail Address Company With Old Address New Address
Address
9 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Small
Accounts
27 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 April 2022 View
Second Filing Capital Allotment Shares
Capital
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Small
Accounts
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 February 2021 View
Resolution
Resolution
11 January 2021 View
Resolution
Resolution
20 December 2020 View
Confirmation Statement
Confirmation Statement
8 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Change Sail Address Company With Old Address New Address
Address
28 October 2019 View
Move Registers To Sail Company With New Address
Address
28 October 2019 View
Accounts With Accounts Type Small
Accounts
14 May 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
2 January 2019 View
Capital Name Of Class Of Shares
Capital
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Resolution
Resolution
28 December 2018 View
Resolution
Resolution
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Accounts With Accounts Type Small
Accounts
17 July 2017 View
Auditors Resignation Company
Auditors
12 April 2017 View
Move Registers To Sail Company With New Address
Address
7 April 2017 View
Change Sail Address Company With New Address
Address
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2014 View
Incorporation Company
Incorporation
27 October 2014 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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