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Ml Ai Systems Ltd

16521546

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 MARKET STREET, ALTRINCHAM, WA14 1QS
Incorporated 16/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Timothy Borthwick

secretary · Since 16/06/2025

Mr Timothy Michael Borthwick

director · Since 16/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

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

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 67

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