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Last Companies House update: 12 November 2026

MLD ENTERPRISES LIMITED

Active
•
05653804
Address
Unit 7 Barnfield Business Centre, Brunswick Street, Nelson BB9 0JH
Activity
Manufacture of other plastic products
Incorporation
14 December 2005
Officers
Matthew Allan THORNBER, Kevin THORNBER

Activity

MLD ENTERPRISES LIMITED

SIC Code
22290
•Manufacture of other plastic products
Fields of activity
Manufacturing

Officers

MLD ENTERPRISES LIMITED

2 currently employed and 2 former officers

Matthew Allan THORNBER
Current role: Secretary
Start date: 14 December 2005
Kevin THORNBER
Current role: Director
Start date: 14 December 2005
Age: 70 years old • Born in January 1956
FORMER OFFICERS
FORM 10 SECRETARIES FD LTD
Status:
Former
Last role: Nominee Secretary
Start date: 14 December 2005
End date: 14 December 2005
FORM 10 DIRECTORS FD LTD
Status:
Former
Last role: Nominee Director
Start date: 14 December 2005
End date: 14 December 2005

Auditors

Managed companies

Persons with significant control

MLD ENTERPRISES LIMITED

1 current and 4 former

Mld Enterprises Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unit 7 Barnfield Business Centre Brunswick Street, Nelson BB9 0JH
FORMER PERSONS WITH SIGNIFICANT CONTROL
Paul Thornber
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit 7 Barnfield Business Centre Brunswick Street, Nelson BB9 0HT
Gary Thornber
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit 7 Barnfield Business Centre Brunswick Street, Nelson BB9 0HT
Matthew Thornber
Status:
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit 7 Barnfield Business Centre Brunswick Street, Nelson BB9 0HT
Kevin Thornber
Status:
Former
Percentage of shares: From 50% to 75%
Nationality: British
Address: Unit 7 Barnfield Business Centre, Brunswick Street, Nelson BB9 0JH

Filing history

MLD ENTERPRISES LIMITED

51 documents

Confirmation statement made on 2 September 2026 with updates

2 September 2026

Notification of Mld Enterprises Holdings Limited as a person with significant control on 2 April 2026

10 April 2026

Cessation of Paul Harry Thornber as a person with significant control on 2 April 2026

10 April 2026

Cessation of Matthew Allan Thornber as a person with significant control on 2 April 2026

10 April 2026

Cessation of Gary Martin Thornber as a person with significant control on 2 April 2026

10 April 2026

Confirmation statement made on 14 December 2025 with updates

18 December 2025

Resolutions

24 April 2025

Memorandum and Articles of Association

24 April 2025

Particulars of variation of rights attached to shares

24 April 2025

Change of share class name or designation

24 April 2025

Annual accounts

MLD ENTERPRISES LIMITED

20 documents

Financial statements 2025
5 March 2026
Financial statements 2024
28 March 2025
Financial statements 2023
31 December 2023
Financial statements 2022
13 September 2023
Financial statements 2021
19 October 2022
Financial statements 2020
30 September 2021
Financial statements 2019
21 January 2021
Financial statements 2018
4 September 2019
Financial statements 2017
19 September 2018
Financial statements 2016
20 September 2017
Financial statements 2015
5 October 2016
Financial statements 2014
23 September 2015
Financial statements 2013
3 September 2014
Financial statements 2012
11 June 2013
Financial statements 2011
7 August 2012
Financial statements 2010
8 November 2011
Financial statements 2009
26 October 2010
Financial statements 2008
30 October 2009
Financial statements 2007
21 February 2008
Financial statements 2006
29 April 2007

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MLD ENTERPRISES LIMITED

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Full address
Unit 7 Barnfield Business Centre, Brunswick Street, Nelson BB9 0JH