MLC ASSET MANAGEMENT (UK) LIMITED
Overview
| Company Name | MLC ASSET MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09104860 |
| 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 MLC ASSET MANAGEMENT (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MLC ASSET MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MLC ASSET MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NABINVEST (UK) LIMITED | Jun 26, 2014 | Jun 26, 2014 |
What are the latest accounts for MLC ASSET MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MLC ASSET MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for MLC ASSET MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alicia Kate Tuxford as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Lee Komadina as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Emma Mary Tighe as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sam Ellis as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024 | 1 pages | CH04 | ||||||||||
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Apr 05, 2024 | 1 pages | CH02 | ||||||||||
Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Second filing for the termination of Greg Moss as a director | 5 pages | RP04TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sharon Beverley Davis as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jason Lee Komadina as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Greg Moss as a director on Sep 16, 2021 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bernadette Lewis as a secretary on May 27, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of MLC ASSET MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 209202790001 | ||||||||||
| TIGHE, Emma Mary | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Vice President | 290595040001 | ||||||||
| TUXFORD, Alicia Kate | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | Australia | Australian | Director | 330240610001 | ||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 229219500001 | ||||||||||
| FRANKLIN, Robert Norman Carew | Secretary | Aldersgate Street EC1A 4HD London 11th Floor, 200 England | 283184490001 | |||||||||||
| LEE, David Robert | Secretary | New Burlington Place W1S 2HX London 16 England | 188880410001 | |||||||||||
| LEWIS, Bernadette | Secretary | Aldersgate Street EC1A 4HD London 11th Floor, 200 England | 188880420001 | |||||||||||
| CARR, Barry John | Director | Lime Street EC3M 7AF London 52 England | England | Australian | Bank Executive | 124670480003 | ||||||||
| DAVIS, Sharon Beverley | Director | Aldersgate Street EC1A 4HD London 11th Floor, 200 England | Australia | Australian | Director | 283682600001 | ||||||||
| ELLIS, Sam | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | Australian | Director | 247039430001 | ||||||||
| GREGORY, Alicia | Director | Wood Street EC2V 7QQ London 88 England | Australia | Australian | Banker | 203629760002 | ||||||||
| KOMADINA, Jason Lee | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | Australia | Australian | Director | 289214590001 | ||||||||
| MCCRETON, Dominic Gerard | Director | New Burlington Place W1S 2HX London 16 England | Australia | Australian | Head Of Listed Markets | 186694100001 | ||||||||
| MOSS, Greg | Director | Aldersgate Street EC1A 4HD London 11th Floor, 200 England | Australia | Australian | Bank Executive | 214132600001 | ||||||||
| ROUNTREE, Ercelia | Director | New Burlington Place W1S 2HX London 16 England | England | Australian | Banker | 190349750001 | ||||||||
| SMITH, Ian Andrew | Director | New Burlington Place W1S 2HX London 16 England | Australia | Australian | Head Of Real Estate | 188813420001 | ||||||||
| SWANN, Troy Kemp | Director | New Burlington Place W1S 2HX London 16 England | Australia | Australian | General Manager | 186973600001 | ||||||||
| YATES, Andrew Joseph | Director | Lime Street EC3M 7AF London 52 England | England | British | Bank Executive | 120080410001 |
What are the latest statements on persons with significant control for MLC ASSET MANAGEMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 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 |
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