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 3
  • 1
    Swayne, Jonathan Paul
    Chartered Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Churchill Stone, Andrew
    Chartered Accountant born in April 1968
    Individual (10 offsprings)
    Officer
    2000-03-27 ~ dissolved
    OF - Director → CIF 0
    Churchill Stone, Andrew
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2000-03-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BASHCO 48 LIMITED - 2015-09-11
    41, Cornmarket Street, Oxford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    79,423 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 2
    Mercer, Peter Martin
    Chartered Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Churchill Stone, Anne Theresa
    Management Accountant born in January 1973
    Individual
    Officer
    2000-03-27 ~ 2008-03-25
    OF - Director → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-03-27 ~ 2000-03-27
    PE - Director → CIF 0
parent relation
Company in focus

ML CO SEC LIMITED

Previous name
NEXTMINUTE.COM LIMITED - 2008-04-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2019-03-31
3 GBP2018-03-31
Total Assets Less Current Liabilities
3 GBP2019-03-31
3 GBP2018-03-31
Net Assets/Liabilities
3 GBP2019-03-31
3 GBP2018-03-31
Equity
3 GBP2019-03-31
3 GBP2018-03-31

Related profiles found in government register
  • ML CO SEC LIMITED
    Info
    NEXTMINUTE.COM LIMITED - 2008-04-10
    Registered number 03956993
    41 Cornmarket Street, Oxford, Oxfordshire OX1 3HA
    Private Limited Company incorporated on 2000-03-27 and dissolved on 2021-01-05 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • ML CO SEC LTD
    S
    Registered number 3956993
    41, Cornmarket Street, Oxford, United Kingdom, OX1 3HA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Harris Manchester College, Mansfield Road, Oxford, Oxfordshire
    Active Corporate (11 parents)
    Officer
    2011-01-01 ~ 2019-05-13
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.