Introduction
Watch Company
M
MLP TRAFFIC LTD
MLP TRAFFIC LTD is an active company incorporated on 2 January 2024 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MLP TRAFFIC LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15381136
LTD Company
Age
2 Years
Incorporated 2 January 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 September 2025 (6 months ago)
Period: 2 January 2024 - 30 April 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Previous Company Names
CORE HIGHWAYS (SOUTHEAST) LIMITED
From: 2 January 2024To: 10 January 2024
Address
Unit A, Ground Floor, Moorgate House 201 Silbury Boulevard Milton Keynes, MK9 1LZ,
Previous Addresses
Tormohun House Barton Hill Road Torquay TQ2 8JH United Kingdom
From: 2 January 2024To: 17 March 2026
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DIX, James Scott
Active201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born September 1980
Director
Appointed 22 Jan 2025
DIX, James Scott
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born September 1980
Director
22 Jan 2025
Active
PAVEY, Jason Edward
Active201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born December 1970
Director
Appointed 02 Aug 2024
PAVEY, Jason Edward
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born December 1970
Director
02 Aug 2024
Active
SMYTH, Alastair
Active201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born November 1973
Director
Appointed 22 Sept 2025
SMYTH, Alastair
201 Silbury Boulevard, Milton KeynesMK9 1LZ
Born November 1973
Director
22 Sept 2025
Active
MCCLAREN, Ian
ResignedBarton Hill Road, TorquayTQ2 8JH
Born August 1968
Director
Appointed 02 Jan 2024
Resigned 22 Jan 2025
MCCLAREN, Ian
Barton Hill Road, TorquayTQ2 8JH
Born August 1968
Director
02 Jan 2024
Resigned 22 Jan 2025
Resigned
STEWART, Elizabeth Ann Kathleen, Ms.
ResignedBarton Hill Road, TorquayTQ2 8JH
Born December 1981
Director
Appointed 02 Jan 2024
Resigned 07 Oct 2025
STEWART, Elizabeth Ann Kathleen, Ms.
Barton Hill Road, TorquayTQ2 8JH
Born December 1981
Director
02 Jan 2024
Resigned 07 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barton Hill Road, TorquayTQ2 8JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2024
Core Highways Acquisitions Limited
Barton Hill Road, TorquayTQ2 8JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2024
Active
Filing History
13
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 June 2024
10 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2024