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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 6
  • 1
    Lavelle, Peter
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ now
    OF - Director → CIF 0
    Mr Peter Lavelle
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Varnsverry, Michael Thomas
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Richard Allan
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ now
    OF - Director → CIF 0
    Mr Richard Allan Briggs
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Swain, Michelle Jane
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Followell, Christopher Ian
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address22-24, Harborough Road, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,500 GBP2024-08-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Jolley, Teressa
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 2
    Briggs, Patricia
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 3
    Harrison, Michael Wilfred
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-03-23
    OF - Director → CIF 0
  • 4
    Briggs, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 5
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    1996-09-03 ~ 1996-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MLS SOLUTIONS LTD

Previous name
MECHANICAL & LUBRICATION SERVICES LIMITED - 2011-04-18
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
117,067 GBP2024-08-31
95,151 GBP2023-08-31
Total Inventories
63,700 GBP2024-08-31
44,500 GBP2023-08-31
Debtors
1,029,274 GBP2024-08-31
978,517 GBP2023-08-31
Cash at bank and in hand
1,082,544 GBP2024-08-31
806,113 GBP2023-08-31
Current Assets
2,175,518 GBP2024-08-31
1,829,130 GBP2023-08-31
Creditors
Current
430,898 GBP2024-08-31
396,834 GBP2023-08-31
Net Current Assets/Liabilities
1,744,620 GBP2024-08-31
1,432,296 GBP2023-08-31
Total Assets Less Current Liabilities
1,861,687 GBP2024-08-31
1,527,447 GBP2023-08-31
Net Assets/Liabilities
1,820,099 GBP2024-08-31
1,472,430 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,819,999 GBP2024-08-31
1,472,330 GBP2023-08-31
Equity
1,820,099 GBP2024-08-31
1,472,430 GBP2023-08-31
Average Number of Employees
192023-09-01 ~ 2024-08-31
192022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,388 GBP2024-08-31
106,388 GBP2023-08-31
Furniture and fittings
14,722 GBP2024-08-31
14,722 GBP2023-08-31
Motor vehicles
209,160 GBP2024-08-31
155,998 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
330,270 GBP2024-08-31
277,108 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,810 GBP2024-08-31
98,951 GBP2023-08-31
Furniture and fittings
12,932 GBP2024-08-31
12,335 GBP2023-08-31
Motor vehicles
99,461 GBP2024-08-31
70,671 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,203 GBP2024-08-31
181,957 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,859 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
597 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
28,790 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,246 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
5,578 GBP2024-08-31
7,437 GBP2023-08-31
Furniture and fittings
1,790 GBP2024-08-31
2,387 GBP2023-08-31
Motor vehicles
109,699 GBP2024-08-31
85,327 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
442,328 GBP2024-08-31
402,947 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
186,946 GBP2024-08-31
175,570 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,029,274 GBP2024-08-31
978,517 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
4,814 GBP2024-08-31
4,814 GBP2023-08-31
Trade Creditors/Trade Payables
Current
92,291 GBP2024-08-31
91,457 GBP2023-08-31
Other Taxation & Social Security Payable
Current
317,572 GBP2024-08-31
250,403 GBP2023-08-31
Other Creditors
Current
16,221 GBP2024-08-31
39,512 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
21,739 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
20,570 GBP2024-08-31
25,384 GBP2023-08-31
hire purchase agreements
25,384 GBP2024-08-31
30,198 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,905 GBP2024-08-31
53,822 GBP2023-08-31
Between one and five year
23,333 GBP2023-08-31
All periods
52,905 GBP2024-08-31
77,155 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-08-31
Class 3 ordinary share
40 shares2024-08-31
  • MLS SOLUTIONS LTD
    Info
    MECHANICAL & LUBRICATION SERVICES LIMITED - 2011-04-18
    Registered number 03244982
    icon of address22-24 Harborough Road, Kingsthorpe, Northampton NN2 7AZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-03 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.