ML UK HOLDING LIMITED
- Company statusactive
- Company No00290797
- Age90 years 11 months Incorporated 1 August 1934
- Officers2
Address
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
ML UK HOLDING LIMITED is an active company incorporated on 1 August 1934 and based in Burton Upon Trent, Staffordshire, United Kingdom. The company was registered 91 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 11 Jun 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 May 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 May 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 28 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 20 Dec 2019
Resolution
5 Years Ago on 13 Dec 2019
Capital Allotment Shares
5 Years Ago on 26 Nov 2019
Legacy
5 Years Ago on 27 Sep 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 27 Sep 2019
Legacy
5 Years Ago on 27 Sep 2019
Resolution
5 Years Ago on 27 Sep 2019
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 23 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEO, Johan | director | Jan 1979 | 20 Dec 2019 |
| SHOTTON, Annemarie | director | Oct 1983 | 03 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E M Holdings Uk Limited | 06 Apr 2016 |
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