M L ACCESSORIES LIMITED

Overview

Company Name	M L ACCESSORIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03500339
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M L ACCESSORIES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is M L ACCESSORIES LIMITED located?

Registered Office Address	Unit E Chiltern Park Boscombe Road LU5 4LT Dunstable Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for M L ACCESSORIES LIMITED?

Next Accounts
Overdue	No
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 M L ACCESSORIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for M L ACCESSORIES LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Notification of a person with significant control statement	2 pages	PSC08

Oct 27, 2025	Cessation of Slv Gmbh as a person with significant control on Oct 27, 2025	1 pages	PSC07

Jul 21, 2025	Termination of appointment of Catherine Anne Connolly as a director on Jul 18, 2025	1 pages	TM01

Jul 15, 2025	Appointment of Mr David Richard Dawkins as a director on Jul 14, 2025	2 pages	AP01

May 12, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Aug 22, 2024	Termination of appointment of Ian Gabriel as a secretary on May 24, 2024	1 pages	TM02

Feb 13, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Termination of appointment of Jens Marcel Aertgeerts as a director on Dec 31, 2023	1 pages	TM01

May 24, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 12, 2023	Appointment of Mr Mark Henrik Koerner as a director on May 12, 2023	2 pages	AP01

Apr 28, 2023	Satisfaction of charge 035003390013 in full	1 pages	MR04

Apr 24, 2023	Registration of charge 035003390013, created on Apr 21, 2023	76 pages	MR01

Feb 10, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Satisfaction of charge 035003390012 in full	1 pages	MR04

May 11, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Director's details changed for Mr Jens Marcel Aertgeerts on Jan 01, 2020	2 pages	CH01

Jun 01, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Feb 22, 2021	Notification of Slv Gmbh as a person with significant control on Dec 30, 2020	2 pages	PSC02

Feb 18, 2021	Withdrawal of a person with significant control statement on Feb 18, 2021	2 pages	PSC09

Feb 12, 2021	Confirmation statement made on Feb 04, 2021 with updates	5 pages	CS01

Sep 17, 2020	Director's details changed for Ms Catherine Connolly on Oct 10, 2018	2 pages	CH01

Sep 17, 2020	Director's details changed for Mr Jens Marcel Aertgeerts on Sep 17, 2020	2 pages	CH01

View All Filings

Who are the officers of M L ACCESSORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWKINS, David Richard Boscombe Road LU5 4LT Dunstable Unit E Chiltern Park Bedfordshire England	Jul 14, 2025		Director	Boscombe Road LU5 4LT Dunstable Unit E Chiltern Park Bedfordshire England	England	British	1966-5	279203560001
KOERNER, Mark Henrik Boscombe Road LU5 4LT Dunstable Unit E England	May 12, 2023		Director	Boscombe Road LU5 4LT Dunstable Unit E England	Germany	German	1971-1	308969490001
GABRIEL, Ian Boscombe Road LU5 4LT Dunstable Unit E Chiltern Park Bedfordshire England	Jul 02, 2007	May 24, 2024	Secretary	Boscombe Road LU5 4LT Dunstable Unit E Chiltern Park Bedfordshire England		British		126906290001
ROSENFELD, Arie 19 Brinsdale Road NW4 1TB Hendon	Apr 01, 2004	Jul 02, 2007	Secretary	19 Brinsdale Road NW4 1TB Hendon		Swedish		97747050002
ROSENFIELD, Doron 15 Thurlby Croft Mulberry Close NW4 1QP London	Jan 22, 1998	Apr 01, 2004	Secretary	15 Thurlby Croft Mulberry Close NW4 1QP London		British		56671750002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 22, 1998	Jan 22, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
AERTGEERTS, Jens Marcel Boscombe Road LU5 4LT Dunstable Unit E Chiltern Park Bedfordshire England	May 04, 2018	Dec 31, 2023	Director	Boscombe Road LU5 4LT Dunstable Unit E Chiltern Park Bedfordshire England	Germany	Belgian	1968-1	246197700002
CONNOLLY, Catherine Anne Boscombe Road LU5 4LT Dunstable Unit E Chiltern Park Bedfordshire England	May 04, 2018	Jul 18, 2025	Director	Boscombe Road LU5 4LT Dunstable Unit E Chiltern Park Bedfordshire England	England	British	1968-12	246195260001
FELLNER-FELDEGG, Robert Daimlerstrasse 52531 Übach-Palenberg 21-23 Germany	Jul 18, 2017	May 04, 2018	Director	Daimlerstrasse 52531 Übach-Palenberg 21-23 Germany	Germany	German	1965-5	235088310001
MOORE, Ben 3 Augustus Road Hockliffe LU7 9NS Leighton Buzzard	Apr 01, 2004	Jul 02, 2007	Director	3 Augustus Road Hockliffe LU7 9NS Leighton Buzzard		British	1978-1	97097470001
ROSENFELD, Doron Woodside Park LU5 5TA Dunstable Unit 4 Foster Avenue Bedfordshire	Jun 21, 2010	May 11, 2018	Director	Woodside Park LU5 5TA Dunstable Unit 4 Foster Avenue Bedfordshire	England	British	1975-6	152263330003
ROSENFELD, Yehuda-Arie Arie, Mr. 1 Devonshire Street W1W 5DR London Devonshire House	Jun 18, 1999	Jul 18, 2017	Director	1 Devonshire Street W1W 5DR London Devonshire House	England	Swedish	1949-3	248608590001
ROSENFIELD, Abraham F1 Sanford House Springfield Road SN1 4ER Swindon Wiltshire	Jan 22, 1998	Jun 18, 1999	Director	F1 Sanford House Springfield Road SN1 4ER Swindon Wiltshire		British	1964-8	56671700001
ROSENFIELD, Doron 15 Thurlby Croft Mulberry Close NW4 1QP London	Jan 22, 1998	Jun 18, 1999	Director	15 Thurlby Croft Mulberry Close NW4 1QP London		British	1975-6	56671750002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 22, 1998	Jan 22, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M L ACCESSORIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slv Gmbh

Dec 30, 2020

Daimlerstrasse

52531 Ubach-Palenberg

21-23

Germany

Yes

Legal Form	Private Limited Country
Legal Authority	Limited Liability Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for M L ACCESSORIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 27, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 04, 2017	Jul 17, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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