Introduction
Watch Company
H
HOMETRACK MLS LIMITED
HOMETRACK MLS LIMITED is an active company incorporated on 3 November 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOMETRACK MLS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12992011
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
HOMETRACK MSL LIMITED
From: 7 January 2021To: 8 January 2021
EDM MSL LIMITED
From: 3 November 2020To: 7 January 2021
Address
The Cooperage, 5 Copper Row London, SE1 2LH,
Previous Addresses
Queens House 8-9 Queen Street London EC4N 1SP United Kingdom
From: 3 November 2020To: 6 January 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BRYANT, Charles Roy
Active5 Copper Row, LondonSE1 2LH
Born March 1970
Director
Appointed 21 Dec 2020
BRYANT, Charles Roy
5 Copper Row, LondonSE1 2LH
Born March 1970
Director
21 Dec 2020
Active
MARSDEN, Rory Gavin
ActiveCopper Row, LondonSE1 2LH
Born January 1988
Director
Appointed 06 Jun 2025
MARSDEN, Rory Gavin
Copper Row, LondonSE1 2LH
Born January 1988
Director
06 Jun 2025
Active
FLETCHER, Samantha
ResignedCopper Row, LondonSE1 2LH
Born November 1971
Director
Appointed 02 Aug 2021
Resigned 06 Jun 2025
FLETCHER, Samantha
Copper Row, LondonSE1 2LH
Born November 1971
Director
02 Aug 2021
Resigned 06 Jun 2025
Resigned
LINDSAY, David
Resigned8-9 Queen Street, LondonEC4N 1SP
Born May 1956
Director
Appointed 03 Nov 2020
Resigned 21 Dec 2020
LINDSAY, David
8-9 Queen Street, LondonEC4N 1SP
Born May 1956
Director
03 Nov 2020
Resigned 21 Dec 2020
Resigned
ROSS, David Hamilton
Resigned5 Copper Row, LondonSE1 2LH
Born July 1972
Director
Appointed 21 Dec 2020
Resigned 30 Jul 2021
ROSS, David Hamilton
5 Copper Row, LondonSE1 2LH
Born July 1972
Director
21 Dec 2020
Resigned 30 Jul 2021
Resigned
WYER, Spencer Lynton
Resigned8-9 Queen Street, LondonEC4N 1SP
Born May 1969
Director
Appointed 03 Nov 2020
Resigned 21 Dec 2020
WYER, Spencer Lynton
8-9 Queen Street, LondonEC4N 1SP
Born May 1969
Director
03 Nov 2020
Resigned 21 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Copper Row, LondonSE1 2LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Hometrack Data Systems Limited
Copper Row, LondonSE1 2LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Active
Edm Group Limited
Ceased8-9 Queen Street, LondonEC4N 1SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ceased 21 Dec 2020
Edm Group Limited
8-9 Queen Street, LondonEC4N 1SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Ceased 21 Dec 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Legacy
4 August 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 August 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
29 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2021
6 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2021
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
6 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020