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 4
  • 1
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bosman, Catherine Helen
    Finance Director born in April 1972
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Joy, Max Henry Wilfred
    Engineer born in July 1969
    Individual (12 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 4
    GRONTMIJ GROUP LIMITED - 2016-03-30
    CARL BRO GROUP LIMITED - 2007-02-01
    CARL BRO GROUP (UK) LIMITED - 1993-06-30
    BRIEFTRAD LIMITED - 1988-05-19
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Crookes, David Francis
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2019-05-03
    OF - Director → CIF 0
  • 2
    Oliver, Stephen James
    Chartered Engineer born in March 1963
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Beales, Stephen Anthony
    Chartered Engineer born in May 1953
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Bruce, Philip David
    Finance Director born in July 1983
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2024-04-23
    OF - Director → CIF 0
  • 5
    Hawkins, John Jeffrey
    Chartered Engineer born in November 1950
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2012-01-19
    OF - Director → CIF 0
  • 6
    Goddard, Susanne Frances
    Individual
    Officer
    2001-04-05 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Wells, Elliot
    Financial Director born in August 1980
    Individual
    Officer
    2014-09-12 ~ 2019-05-03
    OF - Director → CIF 0
  • 8
    Hicks, Austin Sidney
    Chartered Engineer born in March 1953
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Hirons, Roger
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 10
    Smallwood, Colin
    Chartered Engineer born in January 1951
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Thom, Iain
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 12
    Cooper, Neil Vincent
    Financial Director born in January 1957
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 13
    Levett, Barry Richard
    Chartered Engineer born in August 1947
    Individual
    Officer
    2001-04-05 ~ 2006-11-17
    OF - Director → CIF 0
  • 14
    Wady, David Arthur, Dr
    Chartered Engineer born in March 1949
    Individual
    Officer
    2001-04-05 ~ 2009-01-26
    OF - Director → CIF 0
  • 15
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-16 ~ 2001-04-05
    PE - Director → CIF 0
    2000-11-16 ~ 2001-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MLM HOLDINGS LIMITED

Previous name
BIDEAWHILE 338 LIMITED - 2001-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Fixed Assets - Investments
2,259,492 GBP2019-04-30
2,259,492 GBP2018-04-30
Fixed Assets
2,259,492 GBP2019-04-30
2,259,492 GBP2018-04-30
Cash at bank and in hand
572 GBP2019-04-30
632 GBP2018-04-30
Creditors
Current
1,613,336 GBP2019-04-30
1,613,336 GBP2018-04-30
Net Current Assets/Liabilities
-1,612,764 GBP2019-04-30
-1,612,704 GBP2018-04-30
Total Assets Less Current Liabilities
646,728 GBP2019-04-30
646,788 GBP2018-04-30
Equity
Called up share capital
288,000 GBP2019-04-30
288,000 GBP2018-04-30
288,000 GBP2017-04-30
Share premium
358,900 GBP2019-04-30
358,900 GBP2018-04-30
358,900 GBP2017-04-30
Retained earnings (accumulated losses)
-172 GBP2019-04-30
-112 GBP2018-04-30
-112 GBP2017-04-30
Equity
646,728 GBP2019-04-30
646,788 GBP2018-04-30
646,788 GBP2017-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-60 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
-60 GBP2018-05-01 ~ 2019-04-30
Wages/Salaries
19,704,614 GBP2018-05-01 ~ 2019-04-30
17,288,579 GBP2017-05-01 ~ 2018-04-30
Social Security Costs
1,350,617 GBP2018-05-01 ~ 2019-04-30
1,239,287 GBP2017-05-01 ~ 2018-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
747,178 GBP2018-05-01 ~ 2019-04-30
711,804 GBP2017-05-01 ~ 2018-04-30
Staff Costs/Employee Benefits Expense
21,802,409 GBP2018-05-01 ~ 2019-04-30
19,239,670 GBP2017-05-01 ~ 2018-04-30
Director Remuneration
61,540 GBP2018-05-01 ~ 2019-04-30
55,267 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
385,128 GBP2018-05-01 ~ 2019-04-30
282,833 GBP2017-05-01 ~ 2018-04-30
Audit Fees/Expenses
16,535 GBP2018-05-01 ~ 2019-04-30
14,170 GBP2017-05-01 ~ 2018-04-30
Interest Payable/Similar Charges (Finance Costs)
25,136 GBP2018-05-01 ~ 2019-04-30
27,472 GBP2017-05-01 ~ 2018-04-30
Current Tax for the Period
70,635 GBP2018-05-01 ~ 2019-04-30
124,968 GBP2017-05-01 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
107,103 GBP2018-05-01 ~ 2019-04-30
125,252 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
471,153 GBP2018-05-01 ~ 2019-04-30
401,358 GBP2017-05-01 ~ 2018-04-30
Tax Expense/Credit at Applicable Tax Rate
80,096 GBP2018-05-01 ~ 2019-04-30
76,258 GBP2017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
Net goodwill
121,326 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,399 GBP2019-04-30
24,266 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,133 GBP2018-05-01 ~ 2019-04-30
Intangible Assets
Net goodwill
84,927 GBP2019-04-30
97,060 GBP2018-04-30
Investments in Group Undertakings
Cost valuation
2,259,492 GBP2018-04-30
Investments in Group Undertakings
2,259,492 GBP2019-04-30
2,259,492 GBP2018-04-30
Amounts owed to group undertakings
Current
1,013,336 GBP2019-04-30
1,013,336 GBP2018-04-30
Other Creditors
Current
600,000 GBP2019-04-30
600,000 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
-60 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
-60 GBP2018-05-01 ~ 2019-04-30

Related profiles found in government register
  • MLM HOLDINGS LIMITED
    Info
    BIDEAWHILE 338 LIMITED - 2001-03-29
    Registered number 04108949
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN
    Private Limited Company incorporated on 2000-11-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • MLM HOLDINGS LIMITED
    S
    Registered number 04108949
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England, LS7 4DN
    Private Limited Company in Companies House, England
    CIF 1
  • MLM HOLDINGS LTD
    S
    Registered number 04108949
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England, LS7 4DN
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,262,181 GBP2019-04-30
    Person with significant control
    2016-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MLM BUILDING CONTROL LIMITED - 2021-03-10
    MLM SMITHERS PURSLOW LIMITED - 1997-11-14
    BIDEAWHILE 179 LIMITED - 1994-04-15
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    745,842 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    MLM CONSULTING ENGINEERS LIMITED - 2021-03-10
    BIDEAWHILE 222 LIMITED - 1995-11-10
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,013,576 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MLM CONSULTING LIMITED - 2021-03-10
    MLM ENVIRONMENTAL LIMITED - 2007-09-17
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    802,428 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.