ML LIVING (UK) LTD

Overview

Company Name	ML LIVING (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11000294
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2017

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 LIVING (UK) LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ML LIVING (UK) LTD located?

Registered Office Address	20 Old Bond Street BA1 1BP Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for ML LIVING (UK) LTD?

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 ML LIVING (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for ML LIVING (UK) LTD?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Feb 05, 2024	Registered office address changed from Paulton House Paulton Bristol BS39 7SX United Kingdom to 20 Old Bond Street Bath BA1 1BP on Feb 05, 2024	1 pages	AD01

Nov 06, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Notification of Sarah Jane Lord as a person with significant control on Nov 01, 2023	2 pages	PSC01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 22, 2022	Registered office address changed from Unit 17, Old Mills Industrial Estate Paulton Bristol BS39 7SU United Kingdom to Paulton House Paulton Bristol BS39 7SX on Feb 22, 2022	1 pages	AD01

Oct 13, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Jan 14, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Mar 20, 2019	Registered office address changed from 10 Rossiter Road Bath BA2 4JP United Kingdom to Unit 17, Old Mills Industrial Estate Paulton Bristol BS39 7SU on Mar 20, 2019	1 pages	AD01

Jan 17, 2019	Previous accounting period shortened from Oct 31, 2018 to Apr 30, 2018	1 pages	AA01

Oct 09, 2018	Confirmation statement made on Oct 05, 2018 with updates	5 pages	CS01

Apr 26, 2018	Appointment of Mrs Sarah Jane Lord as a secretary on Apr 20, 2018	2 pages	AP03

Apr 26, 2018	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to 10 Rossiter Road Bath BA2 4JP on Apr 26, 2018	1 pages	AD01

Oct 20, 2017	Registered office address changed from Thompson Jones 2 Heap Bridge Bury BL9 7HR United Kingdom to 2 Heap Bridge Bury Lancashire BL9 7HR on Oct 20, 2017	1 pages	AD01

View All Filings

Who are the officers of ML LIVING (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LORD, Sarah Jane Old Bond Street BA1 1BP Bath 20 England	Apr 20, 2018		Secretary	Old Bond Street BA1 1BP Bath 20 England						245745640001
LORD, Matthew Old Bond Street BA1 1BP Bath 20 England	Oct 06, 2017		Director	Old Bond Street BA1 1BP Bath 20 England		England	British	1975-5		91564160005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ML LIVING (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Jane Lord Old Bond Street BA1 1BP Bath 20 England	Nov 01, 2023	Old Bond Street BA1 1BP Bath 20 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Lord Old Bond Street BA1 1BP Bath 20 England	Oct 06, 2017	Old Bond Street BA1 1BP Bath 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

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