ML UK HOLDING LIMITED
Overview
| Company Name | ML UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00290797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ML UK HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ML UK HOLDING LIMITED located?
| Registered Office Address | C/O Etex (Exteriors) Uk Limited Wellington Road DE14 2AP Burton Upon Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ML UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLEY LIMITED | Aug 01, 1934 | Aug 01, 1934 |
What are the latest accounts for ML UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ML UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for ML UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Appointment of Mr Bernard Orban as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Victoria Anne Hatfield as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Annemarie Shotton as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Annemarie Shotton as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jayne Arkell as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Johan Leo as a director on Dec 20, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Xavier Georges Roger Janin as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 27, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of ML UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATFIELD, Victoria Anne | Director | Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom | England | British | 340918830001 | |||||
| LEO, Johan | Director | Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom | Belgium | Belgian | 265523640001 | |||||
| ORBAN, Bernard | Director | Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom | Belgium | Belgian | 340925200001 | |||||
| BEVERIDGE, Robert Erskine | Secretary | Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent | British | 7142930003 | ||||||
| HARRIS, Robert Lindsay | Secretary | Suffolk Way TN13 1SD Sevenoaks 1 Kent | British | 51853520002 | ||||||
| JAMES, Harry Colin | Secretary | Little Broad Reed Farm Hadlow Down TN22 4EL Uckfield East Sussex | British | 36861330001 | ||||||
| MCKNIGHT, Andrew Stewart, Dr | Secretary | Wellington Road DE14 2AA Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire England | 223786930001 | |||||||
| MUSGRAVE, David John Anthony | Secretary | Coppers Fordcombe Road TN11 8DP Penshurst Kent | British | 28436740001 | ||||||
| SPEAKMAN, David | Secretary | London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England | 152583580001 | |||||||
| AISHER, Richard Barr | Director | Redleaf TN11 8HY Penhurst Kent | British | 31102200001 | ||||||
| ALEXANDER, Anthony George Laurence | Director | Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire | British | 28045050001 | ||||||
| ALLEN, Gary James | Director | 62 Meriden Road Hampton In Arden B92 0BT Solihull West Midlands | British | 7274290001 | ||||||
| ARKELL, Jayne | Director | Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom | England | British | 181089810001 | |||||
| BAKER, Peter Robert | Director | 4 Chilton Ridge Hatch Warren RG22 4RG Basingstoke Hampshire | British | 7226090003 | ||||||
| BEECKMAN, Jean Prosper Pierre | Director | 385 Av De Tervueren FOREIGN 1150 Brussels Belgium | Belgian | 18999710002 | ||||||
| BEENHAM, Christopher Gordon | Director | Ford End House Ford End Clavering CB11 4PU Saffron Walden Essex | British | 30845480001 | ||||||
| CASTLE, John Christopher | Director | Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire | British | 89314820001 | ||||||
| COENS, Philippe Marie Louis Ghislain | Director | Suffolk Way TN13 1SD Sevenoaks 1 Kent | Belgium | Belgian | 89901830001 | |||||
| CORBO LIOI, Gaetano Canio | Director | Avenue Roger Vandendriessche 22 Brussels 1150 Belgium | Italian | 61807250001 | ||||||
| DIX, Susan Margaret | Director | 13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex | England | British | 68460630001 | |||||
| GRIFFITHS, Glynn | Director | 34 Marlings Park Avenue BR7 6QW Chislehurst Kent | England | British | 52022650002 | |||||
| HALL, John Michael | Director | Mutton Barn Wood Lane Aston Cantlow B95 6JT Solihull West Midlands | British | 35548890001 | ||||||
| HARRIS, Robert Lindsay | Director | Suffolk Way TN13 1SD Sevenoaks 1 Kent | England | British | 51853520002 | |||||
| HELMORE, Terence John | Director | London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England | England | British | 99619980001 | |||||
| HOLMES, Victor John Ralph | Director | Suffolk Way TN13 1SD Sevenoaks 1 Kent | England | British | 118449030001 | |||||
| JACOBS, Dirk Maria Jozef Jacobus | Director | Suffolk Way TN13 1SD Sevenoaks 1 Kent | Belgium | Belgian | 135331020001 | |||||
| JAMES, Harry Colin | Director | Little Broad Reed Farm Hadlow Down TN22 4EL Uckfield East Sussex | British | 36861330001 | ||||||
| JANIN, Xavier Georges Roger | Director | Wellington Road DE14 2AP Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire United Kingdom | France | French | 253936520001 | |||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | 6205890002 | |||||
| MCKNIGHT, Andrew Stewart, Dr | Director | Wellington Road DE14 2AA Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire England | England | British | 223776810001 | |||||
| MERTENS, Yves Emile | Director | Chaussee De Stockel 430 B-1150 Brussells Belgium | Belgium | Belgian | 75666490001 | |||||
| MUSGRAVE, David John Anthony | Director | Coppers Fordcombe Road TN11 8DP Penshurst Kent | British | 28436740001 | ||||||
| ONEIL, Roger | Director | 3 Ormonde Gate SW3 4EU London | United Kingdom | American | 54756950001 | |||||
| PIERARD, Louis Jean | Director | 2b Boulevard Victor Hugo 78100 Saint-Germain-En-Laye 78100 France | French | 61807340001 | ||||||
| REED, Paul Gregory | Director | Wellington Road DE14 2AA Burton Upon Trent C/O Etex (Exteriors) Uk Limited Staffordshire England | England | British | 103831950002 |
Who are the persons with significant control of ML UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E M Holdings Uk Limited | Apr 06, 2016 | Wrotham Heath TN15 7RW Sevenoaks London Road Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0