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Company number
04072599

ML&S MARTIN LYNCH & SONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ML&S MARTIN LYNCH & SONS LIMITED
Company number
04072599
Registered office
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM · 320 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 September 2000
Status
Active
Age
25 years
Nature of business (SIC)
47540 — Retail sale of electrical household appliances in specialised stores
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jennifer Irene Lynch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Martin Derek Edwin Lynch
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Daniel Lynch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/04/2024
Mr Henry Derek Lynch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/04/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Lynch
born 08/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/04/2024 Controls 2 companies
Mr Henry Derek Lynch
born 10/1995 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/04/2024 Controls 2 companies
Jennifer Irene Lynch
born 06/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/04/2020 Controls 2 companies
Martin Derek Edwin Lynch
born 08/1956 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 10/04/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2024 Person with significant control ceased Martin Derek Edwin Lynch
10/04/2024 Person with significant control added Mr Henry Derek Lynch
10/04/2024 Person with significant control added Mr Daniel Lynch
07/04/2020 Person with significant control ceased Jennifer Irene Lynch
06/04/2016 Person with significant control added Martin Derek Edwin Lynch
06/04/2016 Person with significant control added Jennifer Irene Lynch

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,696
▲ 5.1%
1,613
Net assets 1,452
▲ 10.8%
1,310
Employees (avg) 18 18

Documents for ML&S MARTIN LYNCH & SONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ML&S Martin Lynch & Sons Ltd — TW9 2JA
Tier 2 · renews 09/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ML&S MARTIN LYNCH & SONS LIMITED?
According to the official registry, the company number of ML&S MARTIN LYNCH & SONS LIMITED is 04072599.
Where is ML&S MARTIN LYNCH & SONS LIMITED registered?
The registered office is 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM.
What is the SIC code of ML&S MARTIN LYNCH & SONS LIMITED?
The nature of business is recorded under SIC code 47540 — Retail sale of electrical household appliances in specialised stores.
Who controls ML&S MARTIN LYNCH & SONS LIMITED?
Jennifer Irene Lynch is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ML&S MARTIN LYNCH & SONS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ML&S MARTIN LYNCH & SONS LIMITED (04072599)

ML&S MARTIN LYNCH & SONS LIMITED is a private limited company incorporated on 15 September 2000 and registered in the United Kingdom under company number 04072599. Its registered office is at 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM. The recorded nature of business is retail sale of electrical household appliances in specialised stores (SIC 47540). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Jennifer Irene Lynch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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