Menna Overview

Here’s a quick overview of ML HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2006.

ML HOLDINGS (UK) LIMITED

  • Company statusactive
  • Company No05709008
  • Age20 years 5 months Incorporated 14 February 2006
  • Officers5

Address

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

ML HOLDINGS (UK) LIMITED is an active company incorporated on 14 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 05 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Feb 2025

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Change Corporate Director Company With Change Date

1 Year Ago on 17 Feb 2025

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Change Corporate Director Company With Change Date

1 Year Ago on 20 Dec 2024

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Change Corporate Secretary Company With Change Date

1 Year Ago on 20 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Nov 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 25 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 26 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 16 Oct 2023

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Change Corporate Director Company With Change Date

3 Years Ago on 21 Mar 2023

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Change Corporate Director Company With Change Date

3 Years Ago on 21 Mar 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 21 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Feb 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 04 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Feb 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 13 Sep 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 13 Sep 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 13 Sep 2021

warning
Mortgage Satisfy Charge Full

4 Years Ago on 13 Sep 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 13 Sep 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 18 Aug 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 21 Jul 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 21 Jul 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
APEX TRUST CORPORATE LIMITEDcorporate secretary 17 Jan 2014
MARTIN, Sean Peterdirector Feb 196530 Jul 2015
APEX CORPORATE SERVICES (UK) LIMITEDcorporate director 31 Oct 2006
APEX TRUST CORPORATE LIMITEDcorporate director 14 Feb 2006
ML MANAGEMENT LIMITEDcorporate director 14 Feb 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Sarkis Dikran Izmirlian Jun 197216 Jun 2021
Mr Sarkis Dikran Izmirlian Jun 197216 Jun 2021
Mr Sarkis Dikran Izmirlian Jun 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.