The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marven, Gary
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Godfrey Alexander
    Businessman born in April 1941
    Individual (5 offsprings)
    Officer
    1991-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, John Washington
    Businessman born in July 1956
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Robert Michael Harris
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hawkins, John Eric
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 2
    Ribchester, Eric
    Electronic Engineer born in August 1925
    Individual
    Officer
    1991-10-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Henry, Paul Raymond
    Senior Vice President born in December 1962
    Individual
    Officer
    2007-01-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Mccann, David Stephen
    Managing Director born in July 1959
    Individual
    Officer
    2001-08-15 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Oliver, Desmond Mark
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 2002-05-08
    OF - Director → CIF 0
    Oliver, Desmond Mark
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Wheatcroft, Christopher John Wildin
    Chartered Accountant born in May 1938
    Individual
    Officer
    1999-03-01 ~ 2002-05-08
    OF - Director → CIF 0
    Wheatcroft, Christopher John Wildin
    Born in May 1938
    Individual
    2018-04-26 ~ 2021-05-07
    OF - Director → CIF 0
  • 7
    Shelly, Scott
    Executive born in August 1950
    Individual
    Officer
    2000-11-20 ~ 2002-05-08
    OF - Director → CIF 0
    Shelly, James Scott
    Investment Management born in August 1950
    Individual
    Officer
    2004-03-10 ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Belzberg, Brent S
    Executive born in January 1951
    Individual
    Officer
    2000-11-13 ~ 2001-08-15
    OF - Director → CIF 0
  • 9
    Arva Limited
    Individual
    Officer
    2002-05-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 10
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual
    Officer
    1999-11-26 ~ 2002-05-08
    OF - Director → CIF 0
  • 11
    Smith, Christopher Hugh
    Individual
    Officer
    2012-03-13 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 12
    Vance, Ian Alastair Ward
    Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2002-05-08
    OF - Director → CIF 0
  • 13
    Wilson, Godfrey Alexander
    Individual (5 offsprings)
    Officer
    1991-10-28 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 14
    Stevens, John Washington
    Executive born in July 1956
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2002-05-08
    OF - Director → CIF 0
  • 15
    Stevens, Robert Michael Harris
    Executive born in November 1958
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2002-05-08
    OF - Director → CIF 0
    Stevens, Robert Michael Harris
    Manager born in November 1958
    Individual (3 offsprings)
    2004-03-10 ~ 2007-09-20
    OF - Director → CIF 0
  • 16
    Winning, Christian Patrick Lorenzo
    Individual (5 offsprings)
    Officer
    2014-07-02 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-28 ~ 1991-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MLL TELECOM LTD.

Previous name
MICROCELL LINKS LIMITED - 1997-11-07
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
979,000 GBP2024-03-31
1,379,000 GBP2023-03-31
Property, Plant & Equipment
2,435,000 GBP2024-03-31
1,331,000 GBP2023-03-31
Fixed Assets - Investments
60,000 GBP2024-03-31
10,060,000 GBP2023-03-31
Fixed Assets
3,474,000 GBP2024-03-31
12,770,000 GBP2023-03-31
Total Inventories
554,000 GBP2024-03-31
1,476,000 GBP2023-03-31
Debtors
Non-current
8,767,000 GBP2024-03-31
9,245,000 GBP2023-03-31
Current
4,928,000 GBP2024-03-31
1,917,000 GBP2023-03-31
Cash at bank and in hand
2,638,000 GBP2024-03-31
3,428,000 GBP2023-03-31
Current Assets
16,887,000 GBP2024-03-31
16,066,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,634,000 GBP2024-03-31
-14,597,000 GBP2023-03-31
Net Current Assets/Liabilities
-6,982,000 GBP2024-03-31
-3,202,000 GBP2023-03-31
Total Assets Less Current Liabilities
-3,508,000 GBP2024-03-31
9,568,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,102,000 GBP2024-03-31
-6,595,000 GBP2023-03-31
Equity
Called up share capital
618,000 GBP2024-03-31
618,000 GBP2023-03-31
618,000 GBP2022-04-01
Share premium
2,041,000 GBP2024-03-31
2,041,000 GBP2023-03-31
2,041,000 GBP2022-04-01
Revaluation reserve
7,410,000 GBP2023-03-31
7,410,000 GBP2022-04-01
Capital redemption reserve
32,000 GBP2024-03-31
32,000 GBP2023-03-31
32,000 GBP2022-04-01
Retained earnings (accumulated losses)
-8,815,000 GBP2024-03-31
-7,998,000 GBP2023-03-31
-6,886,000 GBP2022-04-01
Profit/Loss
-817,000 GBP2023-04-01 ~ 2024-03-31
-1,112,000 GBP2022-04-01 ~ 2023-03-31
Equity
-6,124,000 GBP2024-03-31
2,103,000 GBP2023-03-31
3,215,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-817,000 GBP2023-04-01 ~ 2024-03-31
-1,112,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-817,000 GBP2023-04-01 ~ 2024-03-31
-1,112,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-8,227,000 GBP2023-04-01 ~ 2024-03-31
-1,112,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
3,892,000 GBP2024-03-31
3,771,000 GBP2023-03-31
Investments in Subsidiaries
60,000 GBP2024-03-31
10,060,000 GBP2023-03-31
Raw materials and consumables
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Value of work in progress
536,000 GBP2024-03-31
1,458,000 GBP2023-03-31
Bank Borrowings
Current
3,470,000 GBP2024-03-31
185,000 GBP2023-03-31
Other Remaining Borrowings
Current
3,242,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,639,000 GBP2024-03-31
6,303,000 GBP2023-03-31
Taxation/Social Security Payable
Current
849,000 GBP2024-03-31
960,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
333,000 GBP2024-03-31
168,000 GBP2023-03-31
Other Creditors
Current
84,000 GBP2024-03-31
91,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,235,000 GBP2024-03-31
4,671,000 GBP2023-03-31
Creditors
Current
23,869,000 GBP2024-03-31
19,268,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
376,000 GBP2024-03-31
3,066,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
814,000 GBP2024-03-31
692,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,276,000 GBP2023-03-31
Other Creditors
Non-current
912,000 GBP2024-03-31
561,000 GBP2023-03-31
Creditors
Non-current
2,480,000 GBP2024-03-31
7,170,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
3,152,000 GBP2024-03-31
502,000 GBP2023-03-31
610,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
180,000 GBP2023-04-01 ~ 2024-03-31
-108,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,148,000 shares2024-03-31
19,148,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,013,000 shares2024-03-31
33,013,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,825,000 shares2024-03-31
19,825,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MLL TELECOM LTD.
    Info
    MICROCELL LINKS LIMITED - 1997-11-07
    Registered number 02657917
    Marlow International, Parkway, Marlow SL7 1YL
    Private Limited Company incorporated on 1991-10-28 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • MLL TELECOM LTD.
    S
    Registered number 02657917
    Marlow International, Parkway, Marlow, England, SL7 1YL
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • MLL TELECOM LTD
    S
    Registered number 2657917
    Marlow International, Parkway, Marlow, England, SL7 1YL
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Marlow International, Parkway, Marlow, England
    Active Corporate (5 parents)
    Equity (Company account)
    -597,104 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Marlow International, Parkway, Marlow, England
    Active Corporate (5 parents)
    Equity (Company account)
    -171,801 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.