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Summary

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Contact details

Officers42

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

ML UK HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Aug 1934 (90 years ago)

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Summary

NameML UK HOLDING LIMITED
Historical names
  • MARLEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00290797
Incorporation Date01 Aug 1934 (90 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ETEX *******

ActiveUnited Kingdom

EPP G**********************

ActiveUnited Kingdom

ML PE**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, STAFFORDSHIRE, BURTON UPON TRENT, C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, DE14 2AP

Officers

individual

IndividualUnited Kingdom

E M Holdings Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leo, Johan

Director


Appointed on20 Dec 2019

Country of residenceBelgium

individual

IndividualUnited Kingdom

Mertens, Yves Emile

Director


Appointed on10 Feb 1999

Resigned on24 Apr 2003

Country of residenceBelgium

individual

IndividualUnited Kingdom

Beveridge, Robert Erskine

Secretary


Resigned on30 Sep 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James, Harry Colin

Secretary


Resigned on11 May 1993

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Events

Old value

19 Oct 2018

Name changeMARLEY LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
23 May 2022Confirmation statement with no updatesCS01View
04 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ML UK HOLDING LIMITED's headquarters?

ML UK HOLDING LIMITED's headquarters is located at UNITED KINGDOM, STAFFORDSHIRE, BURTON UPON TRENT, C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, DE14 2AP

What is ML UK HOLDING LIMITED's industry?

ML UK HOLDING LIMITED is in the industry of Activities of head offices

What year was ML UK HOLDING LIMITED started?

ML UK HOLDING LIMITED was started in 1934

Sources: Companies House