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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 11
  • 1
    Varnsverry, Michael Thomas
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Michael Wilfred
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1996-09-09 ~ 1998-03-23
    OF - Director → CIF 0
  • 3
    Briggs, Patricia
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 4
    Briggs, Susan
    Individual (5 offsprings)
    Officer
    1999-05-13 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 5
    Lavelle, Peter
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
    Mr Peter Lavelle
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Briggs, Richard Allan
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1996-09-03 ~ now
    OF - Director → CIF 0
    Mr Richard Allan Briggs
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Followell, Christopher Ian
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Jolley, Teressa
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 9
    Swain, Michelle Jane
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 10
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1996-09-03 ~ 1996-09-04
    OF - Nominee Secretary → CIF 0
  • 11
    MCM OPTIMAL SOLUTIONS LIMITED
    13524185
    22-24, Harborough Road, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MLS SOLUTIONS LTD

Period: 2011-04-18 ~ now
Company number: 03244982
Registered names
MLS SOLUTIONS LTD - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Class 3 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
121,708 GBP2025-08-31
117,067 GBP2024-08-31
Total Inventories
63,700 GBP2025-08-31
63,700 GBP2024-08-31
Debtors
938,277 GBP2025-08-31
1,029,274 GBP2024-08-31
Cash at bank and in hand
1,095,101 GBP2025-08-31
1,082,544 GBP2024-08-31
Current Assets
2,097,078 GBP2025-08-31
2,175,518 GBP2024-08-31
Creditors
Current
310,429 GBP2025-08-31
430,898 GBP2024-08-31
Net Current Assets/Liabilities
1,786,649 GBP2025-08-31
1,744,620 GBP2024-08-31
Total Assets Less Current Liabilities
1,908,357 GBP2025-08-31
1,861,687 GBP2024-08-31
Creditors
Non-current
-20,570 GBP2024-08-31
Net Assets/Liabilities
1,885,683 GBP2025-08-31
1,820,099 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
1,885,583 GBP2025-08-31
1,819,999 GBP2024-08-31
Equity
1,885,683 GBP2025-08-31
1,820,099 GBP2024-08-31
Average Number of Employees
182024-09-01 ~ 2025-08-31
192023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,383 GBP2025-08-31
106,388 GBP2024-08-31
Furniture and fittings
14,722 GBP2025-08-31
14,722 GBP2024-08-31
Motor vehicles
179,372 GBP2025-08-31
209,160 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
323,477 GBP2025-08-31
330,270 GBP2024-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-100,962 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-100,962 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,873 GBP2025-08-31
100,810 GBP2024-08-31
Furniture and fittings
13,380 GBP2025-08-31
12,932 GBP2024-08-31
Motor vehicles
83,516 GBP2025-08-31
99,461 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,769 GBP2025-08-31
213,203 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,063 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
448 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
37,498 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,009 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,443 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,443 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
24,510 GBP2025-08-31
5,578 GBP2024-08-31
Furniture and fittings
1,342 GBP2025-08-31
1,790 GBP2024-08-31
Motor vehicles
95,856 GBP2025-08-31
109,699 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
388,202 GBP2025-08-31
Current, Amounts falling due within one year
442,328 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
150,075 GBP2025-08-31
Current, Amounts falling due within one year
186,946 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
938,277 GBP2025-08-31
Current, Amounts falling due within one year
1,029,274 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
4,814 GBP2024-08-31
Trade Creditors/Trade Payables
Current
96,372 GBP2025-08-31
92,291 GBP2024-08-31
Other Taxation & Social Security Payable
Current
205,746 GBP2025-08-31
317,572 GBP2024-08-31
Other Creditors
Current
8,311 GBP2025-08-31
16,221 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
20,570 GBP2024-08-31
Between one and five year, hire purchase agreements
20,570 GBP2024-08-31
hire purchase agreements
25,384 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,422 GBP2025-08-31
52,905 GBP2024-08-31
Between one and five year
313,722 GBP2025-08-31
All periods
417,144 GBP2025-08-31
52,905 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2025-08-31
Class 3 ordinary share
40 shares2025-08-31

  • MLS SOLUTIONS LTD
    Info
    MECHANICAL & LUBRICATION SERVICES LIMITED - 2011-04-18
    Registered number 03244982
    22-24 Harborough Road, Kingsthorpe, Northampton NN2 7AZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-03 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.