ML PENSIONS LIMITED
Overview
| Company Name | ML PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00955247 |
| 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 PENSIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ML PENSIONS LIMITED located?
| Registered Office Address | C/O Etex (Exteriors) Uk Ltd Wellington Road DE14 2AP Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ML PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLEY PENSIONS LIMITED | May 30, 1969 | May 30, 1969 |
What are the latest accounts for ML PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ML PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for ML PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Registered office address changed from 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP United Kingdom to C/O Etex (Exteriors) Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on Aug 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria German as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Victoria German as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Notification of Bernard Marie Luc Christian Orban as a person with significant control on Sep 02, 2019 | 2 pages | PSC01 | ||
Cessation of David Speakman as a person with significant control on Sep 02, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Bernard Marie Luc Christian Orban as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Speakman as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul Gregory Reed as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from - London Road Wrotham Heath Sevenoaks Kent TN15 7RW to 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP on Apr 11, 2019 | 1 pages | AD01 | ||
Who are the officers of ML PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORBAN, Bernard Marie Luc Christian | Director | Wellington Road DE14 2AP Burton-On-Trent C/O Etex (Exteriors) Uk Ltd England | Belgium | Belgian | 244129400001 | |||||
| SHARP, Kenneth Charles | Director | Wellington Road DE14 2AP Burton-On-Trent C/O Etex (Exteriors) Uk Ltd England | England | British | 131850750002 | |||||
| ARNOLD, Keith James | Secretary | 4 Hillcrest The Green Horsted Keynes RH17 7AD Haywards Heath West Sussex | British | 1268330002 | ||||||
| FENNELL, Susan Joy | Secretary | 1 Suffolk Way Sevenoaks TN13 1SD Kent | British | 90959150001 | ||||||
| GERMAN, Victoria | Secretary | Turkey Mill Business Park Ashford Road ME14 5PP Maidstone 3 James Whatman Court Kent United Kingdom | 231716690001 | |||||||
| MUSGRAVE, David John Anthony | Secretary | Coppers Fordcombe Road TN11 8DP Penshurst Kent | British | 28436740001 | ||||||
| SORENSEN, Phillip Alan | Secretary | Three Gables TN8 6AJ Edenbridge Kent | British | 806340001 | ||||||
| SPEAKMAN, David | Secretary | London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England | 155528470001 | |||||||
| BAKER, Peter Robert | Director | 4 Chilton Ridge Hatch Warren RG22 4RG Basingstoke Hampshire | British | 7226090003 | ||||||
| BEENHAM, Christopher Gordon | Director | Ford End House Ford End Clavering CB11 4PU Saffron Walden Essex | British | 30845480001 | ||||||
| BEVERIDGE, Robert Erskine | Director | Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent | United Kingdom | British | 7142930003 | |||||
| BEVERIDGE, Robert Erskine | Director | Little Boundes Little Boundes Close Southborough TN4 0RS Tunbridge Wells Kent | United Kingdom | British | 7142930003 | |||||
| BROADBENT, John Stuart Laidlaw | Director | Ringle Crouch Crouch Lane, Sandhurst TN18 5PA Cranbrook Kent | British | 65276260001 | ||||||
| CARIS, Liliane Frieda Jacoba | Director | Mechelsesteeweg 124/4 Be-2018 Antwerp Belgium | Belgium | 68460480001 | ||||||
| DIX, Susan Margaret | Director | 13 Cross Lane Gardens Ticehurst TN5 7HY Wadhurst East Sussex | England | British | 68460630001 | |||||
| GERMAN, Victoria | Director | Turkey Mill Business Park Ashford Road ME14 5PP Maidstone 3 James Whatman Court Kent United Kingdom | England | British | 208976680001 | |||||
| GRIFFITHS, Glynn | Director | Suffolk Way TN13 1SD Sevenoaks 1 Kent | England | British | 52022650002 | |||||
| HARRIS, Robert Lindsay | Director | 1 Suffolk Way Sevenoaks TN13 1SD Kent | England | British | 51853520002 | |||||
| HELMORE, Terence John | Director | London Road Wrotham Heath TN15 7RW Sevenoaks - Kent England | England | British | 99619980001 | |||||
| JAMES, Harry Colin | Director | Little Broad Reed Farm Hadlow Down TN22 4EL Uckfield East Sussex | British | 36861330001 | ||||||
| KIRBY, Christopher Mansfield | Director | 15 Fryerning Lane CM4 0DD Ingatestone Essex | England | British | 38151730001 | |||||
| MUSGRAVE, David John Anthony | Director | Coppers Fordcombe Road TN11 8DP Penshurst Kent | British | 28436740001 | ||||||
| REED, Paul Gregory | Director | Turkey Mill Business Park Ashford Road ME14 5PP Maidstone 3 James Whatman Court Kent United Kingdom | England | British | 103831950002 | |||||
| SPEAKMAN, David | Director | Turkey Mill Business Park Ashford Road ME14 5PP Maidstone 3 James Whatman Court Kent United Kingdom | England | British | 100820890007 |
Who are the persons with significant control of ML PENSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Marie Luc Christian Orban | Sep 02, 2019 | Wellington Road DE14 2AP Burton-On-Trent C/O Etex (Exteriors) Uk Ltd England | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr David Speakman | Apr 06, 2016 | Turkey Mill Business Park Ashford Road ME14 5PP Maidstone 3 James Whatman Court Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth Charles Sharp | Apr 06, 2016 | Wellington Road DE14 2AP Burton-On-Trent C/O Etex (Exteriors) Uk Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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