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ML&S MARTIN LYNCH & SONS LIMITED

Active
04072599·incorporated 2000-09-15

ML&S MARTIN LYNCH & SONS LIMITED is an active UK private limited company, incorporated on 15 September 2000 at Companies House (number 04072599; OpenRegistry canonical ID GB-04072599-ml-s-martin-lynch-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 2,346 active UK entities in that code and one of 6,270 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-15
Registered Address
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ML&S MARTIN LYNCH & SONS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ML&S MARTIN LYNCH & SONS LIMITED has 2 persons with significant control on file:

  • Mr Daniel Lynch born 1982 resident in England, British national. Notified 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Derek Lynch born 1995 resident in England, British national. Notified 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Jennifer Irene Lynch born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Martin Derek Edwin Lynch born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04072599.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.