Menna Overview
Here’s a quick overview of MLC ASSET MANAGEMENT (UK) LIMITED 👀 — a London based business that started in 2014.
MLC ASSET MANAGEMENT (UK) LIMITED
- Company statusactive
- Company No09104860
- Age12 years 1 month Incorporated 26 June 2014
- Officers4
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
MLC ASSET MANAGEMENT (UK) LIMITED is an active company incorporated on 26 June 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jan 2023
Second Filing Of Director Termination With Name
3 Years Ago on 20 Oct 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Memorandum Articles
5 Years Ago on 13 Jun 2021
Resolution
5 Years Ago on 13 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 May 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 25 May 2021 | |
| TIGHE, Emma Mary | director | Feb 1984 | 25 Sept 2024 |
| TUXFORD, Alicia Kate | director | Feb 1978 | 11 Dec 2024 |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 26 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED, CARR, Barry John, ELLIS, Sam, GREGORY, Alicia, KOMADINA, Jason Lee, MCCRETON, Dominic Gerard, MOSS, Greg, ROUNTREE, Ercelia, SMITH, Ian Andrew, SWANN, Troy Kemp, YATES, Andrew Joseph are mutual persons.
TIGHE, Emma Mary, ELLIS, Sam are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
CARR, Barry John, YATES, Andrew Joseph are mutual persons.
CARR, Barry John are mutual persons.
MCCRETON, Dominic Gerard, SWANN, Troy Kemp are mutual persons.
CHETWOOD FUNDING 2025-1 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
ALBION NO.6 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.9 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SATUS 2024-1 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ALBION NO.5 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.8 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.7 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FORBAIRT ORIGIN FINANCE LIMITED
TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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TIGHE, Emma Mary are mutual persons.
KEENSIGHT PERFORMANCE (UK) LIMITED
TIGHE, Emma Mary are mutual persons.
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TIGHE, Emma Mary are mutual persons.
SONA CREDIT QAHC II LIMITED
TIGHE, Emma Mary are mutual persons.
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TIGHE, Emma Mary are mutual persons.
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TIGHE, Emma Mary are mutual persons.
SONA BLUE PEAK QAHC LTD.
TIGHE, Emma Mary are mutual persons.
ROYALE SS II INVESTMENT LTD.
TIGHE, Emma Mary are mutual persons.
JOURNEY PERSONAL CARE HOLDINGS LTD
TIGHE, Emma Mary are mutual persons.
HIGHCLERE TURBOPROP LEASING 1 LIMITED
TIGHE, Emma Mary are mutual persons.
PARAGON MORTGAGES (NO.27) PLC
TIGHE, Emma Mary are mutual persons.
LEGACY 7 LAKES LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
HI-FI UK ACQUISITION CO., LTD.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
TBAP TRUST
YATES, Andrew Joseph are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of MLC ASSET MANAGEMENT (UK) LIMITED 👀 — a London based business that started in 2014.