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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 5
  • 1
    Stevens, Robert Michael Harris
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Godfrey Alexander
    Born in April 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, John Washington
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Marven, Gary
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Friar Street, Reading, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Vance, Ian Alastair Ward
    Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2002-05-08
    OF - Director → CIF 0
  • 2
    Carsberg, Bryan Victor, Sir
    Chartered Accountant born in January 1939
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-05-08
    OF - Director → CIF 0
  • 3
    Arva Limited
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Smith, Christopher Hugh
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 5
    Ribchester, Eric
    Electronic Engineer born in August 1925
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Hawkins, John Eric
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    Stevens, Robert Michael Harris
    Executive born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2002-05-08
    OF - Director → CIF 0
    Stevens, Robert Michael Harris
    Manager born in November 1958
    Individual (3 offsprings)
    icon of calendar 2004-03-10 ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Winning, Christian Patrick Lorenzo
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 9
    Belzberg, Brent S
    Executive born in January 1951
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-08-15
    OF - Director → CIF 0
  • 10
    Mccann, David Stephen
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2007-01-22
    OF - Director → CIF 0
  • 11
    Oliver, Desmond Mark
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2002-05-08
    OF - Director → CIF 0
    Oliver, Desmond Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    Henry, Paul Raymond
    Senior Vice President born in December 1962
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Wheatcroft, Christopher John Wildin
    Chartered Accountant born in May 1938
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-05-08
    OF - Director → CIF 0
    Wheatcroft, Christopher John Wildin
    Born in May 1938
    Individual
    icon of calendar 2018-04-26 ~ 2021-05-07
    OF - Director → CIF 0
  • 14
    Wilson, Godfrey Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-28 ~ 1995-11-28
    OF - Secretary → CIF 0
  • 15
    Stevens, John Washington
    Executive born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2002-05-08
    OF - Director → CIF 0
  • 16
    Shelly, Scott
    Executive born in August 1950
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2002-05-08
    OF - Director → CIF 0
    Shelly, James Scott
    Investment Management born in August 1950
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2007-09-20
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
3,000 GBP2024-03-31
13,000 GBP2023-03-31
Total Inventories
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Non-current
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Current
5,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash at bank and in hand
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
17,000 GBP2024-03-31
16,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2024-03-31
Net Current Assets/Liabilities
-7,000 GBP2024-03-31
-3,000 GBP2023-03-31
Total Assets Less Current Liabilities
-4,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Share premium
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Revaluation reserve
7,000 GBP2023-03-31
7,000 GBP2022-04-01
Capital redemption reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
-9,000 GBP2024-03-31
-8,000 GBP2023-03-31
-7,000 GBP2022-04-01
Profit/Loss
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Equity
-6,000 GBP2024-03-31
2,000 GBP2023-03-31
3,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-8,000 GBP2023-04-01 ~ 2024-03-31
-1,000 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
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Investments in Subsidiaries
0 GBP2024-03-31
10,000 GBP2023-03-31
Raw materials and consumables
0 GBP2024-03-31
0 GBP2023-03-31
Value of work in progress
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings
Current
3,000 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
3,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Taxation/Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current
24,000 GBP2024-03-31
19,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
3,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,000 GBP2023-03-31
Other Creditors
Non-current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Non-current
2,000 GBP2024-03-31
7,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
3,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-04-01 ~ 2024-03-31
-0 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
    icon of addressMarlow International, Parkway, Marlow SL7 1YL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-28 (34 years 2 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
    icon of addressMarlow 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
    icon of addressMarlow 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
    icon of addressMarlow International, Parkway, Marlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    -597,104 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMarlow International, Parkway, Marlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    -171,801 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.