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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
    Jordan, Sally Ann
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clear, Charles Jeremy
    Company Director born in April 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Jeremy Clear
    Born in April 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wozniak, Piotr Boleslaw
    Financial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Clear, Gillian Mary
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jordan, Andrew David
    Sales Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Clear, Charles Jeremy
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 2
    Baker, Alison Mary
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 3
    Chappell, Nicholas Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 4
    Piazzolla, Ferdinando
    Managing Director born in February 1927
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 1998-03-03
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-13 ~ 1992-05-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-13 ~ 1992-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MLS INVESTMENTS (UK) LIMITED

Previous names
MILL LANE SYSTEMS LIMITED - 2000-04-06
MEDALAREA LIMITED - 1992-06-08
MPM SYSTEMS LIMITED - 1998-03-16
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
3,783 GBP2019-12-31
5,570 GBP2018-12-31
Fixed Assets - Investments
400,000 GBP2019-12-31
400,000 GBP2018-12-31
Fixed Assets
403,783 GBP2019-12-31
405,570 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
3,000 GBP2019-12-31
1,006 GBP2018-12-31
Cash at bank and in hand
6,861 GBP2019-12-31
7,275 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
9,861 GBP2019-12-31
8,281 GBP2018-12-31
Creditors
Amounts falling due within one year
-2,469 GBP2019-12-31
-4,347 GBP2018-12-31
Net Current Assets/Liabilities
7,392 GBP2019-12-31
3,934 GBP2018-12-31
Total Assets Less Current Liabilities
411,175 GBP2019-12-31
409,504 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
386,085 GBP2019-12-31
387,054 GBP2018-12-31
Equity
Called up share capital
20,000 GBP2019-12-31
20,000 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Revaluation reserve
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
366,085 GBP2019-12-31
367,054 GBP2018-12-31
Equity
386,085 GBP2019-12-31
387,054 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
8,936 GBP2019-12-31
8,936 GBP2018-12-31
Property, Plant & Equipment - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,153 GBP2019-12-31
3,366 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,787 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-01-01 ~ 2019-12-31

  • MLS INVESTMENTS (UK) LIMITED
    Info
    MILL LANE SYSTEMS LIMITED - 2000-04-06
    MEDALAREA LIMITED - 2000-04-06
    MPM SYSTEMS LIMITED - 2000-04-06
    Registered number 02706295
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 and dissolved on 2022-06-25 (30 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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