ML INTEGRATION SERVICES LIMITED - Profile & Financials

Accounts Submitted 21 Jan 2019

Confirmation Statement Submitted 9 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 27 resigned

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						Status
Gregory Mook	Director	British	United Kingdom	64	31 May 2017	Active
Neil Andrew Wright	Director	British	United Kingdom	55	1 Oct 2018	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	31 May 2017	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2017	Active

Shareholders

Shareholders (1)


Ml Integration Group Limited	100.0%	2,000,100	Ordinary	28 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ml Integration Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

M L INTEGRATION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

ML INTEGRATION SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
26 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Jan 2019	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View(2 pages)
21 Jan 2019	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View(3 pages)