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Ml Ai Systems Ltd
16521546
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
19 Market Street, Altrincham, WA14 1QS
Incorporated 16/06/2025
Compliance
Next accounts due
16/03/2027
On track
Confirmation statement
Last:
Due 29/06/2026
Overdue
Industry
62012
Business and domestic software developmentOfficers
Mr Timothy Borthwick
secretary · Since 16/06/2025
Mr Timothy Michael Borthwick
director · Since 16/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
Mr Jason Gardiner
director · Since 16/06/2025
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Timothy Borthwick
secretary · Since 16/06/2025
Persons with Significant Control
Mr Timothy Michael Borthwick
25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
British · United Kingdom · Age 68
19, Market Street, Altrincham, WA14 1QS
Notified 16/06/2025
Mr Jason Gardiner
25–50% shares
25–50% votes
Appoint directors
Irish · United Kingdom · Age 52
19, Market Street, Altrincham, WA14 1QS
Notified 16/06/2025
Change History
officer appointed → BORTHWICK, Timothy
2026-08-24officer appointed → BORTHWICK, Timothy Michael
2026-08-24officer appointed → GARDINER, Jason
2026-08-24status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 19 Market Street
2026-08-2419 MARKET STREET
post town → Altrincham
2026-08-24ALTRINCHAM