Last Companies House update: 10 August 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
Legal information
MLD ENTERPRISES LIMITED
Company number
05653804
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Secretary
Appointed on: 14 December 2005
Nationality: British
Address: 10 Mayfair Road, Burnley BB10 4HW
Kevin THORNBER
Currently employed
Role: Director
Appointed on: 14 December 2005
Nationality: British
Age: 70 years old • Born on 01/1956
Address: 585 Brunshaw Road, Burnley BB10 4HS
FORMER OFFICERS
FORM 10 SECRETARIES FD LTD
Former executive
Role: Nominee Secretary
Appointed on: 14 December 2005
Until: 14 December 2005
Address: 39a Leicester Road, Salford, Manchester M7 4AS
FORM 10 DIRECTORS FD LTD
Former executive
Role: Nominee Director
Appointed on: 14 December 2005
Until: 14 December 2005
Address: 39a Leicester Road, Salford, Manchester M7 4AS
Persons with significant control
MLD ENTERPRISES LIMITED
1 current and 4 former
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
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
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
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
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
50 documents
Notification of Mld Enterprises Holdings Limited as a person with significant control on 2 April 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
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
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
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
Confirmation statement made on 14 December 2025 with updates
18 December 2025
Resolutions
Resolutions
24 April 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
24 April 2025
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
24 April 2025
Change of share class name or designation
Change of share class name or designation
24 April 2025
Confirmation statement made on 14 December 2024 with updates
Confirmation statement made on 14 December 2024 with updates
10 March 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
Contact information
MLD ENTERPRISES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Unit 7 Barnfield Business Centre, Brunswick Street, Nelson BB9 0JH