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- ML UK HOLDING LIMITED
ML UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ML UK HOLDING LIMITED
COMPANY NUMBER
00290797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/1934
(90years old)
WEBSITE
www.marleyplc.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/2001
19/10/2018
MARLEY LIMITED
View all previous names
Previous Names
09/02/2001 19/10/2018 MARLEY LIMITED
01/08/1934 09/02/2001 MARLEY PLC
STAFFORDSHIRE
DE14 2AP
Telephone: 01732455255
TPS: No
7 Oakhill Road
Sevenoaks
Kent
TN13 1NQ
Covert Road
Aylesham
Canterbury
Kent
CT3 3EQ
Nepicar Works
London Road
Wrotham Heath
Sevenoaks, Kent
TN15 7RW
Telephone: 722588
c/o Etex (Exteriors) Uk Limited
Wellington Road
Burton Upon Trent
Staffordshire DE14 2
DE14 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
E M HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
ML UK HOLDING LIMITED | Active - Accounts Filed | View Report |
EPP GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ML UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ML UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2019 - Present (4 years and 7 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
03/01/2023 - Present (1 years and 7 months) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
20/06/1988 - 20/06/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
20/06/1988 - 20/06/1988 (0 months) Born in Apr 1910 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
20/06/1988 - 20/06/1988 (0 months) Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: Jayne Arkell (918108981) has left the board |
Date: 12/01/2023 | Event: New Board Member Annemarie Shotton (930406461) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Board Member Johan Leo (926552364) Appointed |
Date: 31/12/2019 | Event: Johan Leo (926552611) has left the board |
Date: 24/12/2019 | Event: Xavier Georges Roger Janin (925393652) has left the board |
Date: 24/12/2019 | Event: New Board Member Johan Leo (926552611) Appointed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: Xavier Georges Roger Janin (925395910) has left the board |
Date: 15/01/2019 | Event: David Speakman (910082089) has left the board |
Date: 15/01/2019 | Event: New Board Member Xavier Georges Roger Janin (925393652) Appointed |
Date: 15/01/2019 | Event: Change in Reg. Office |
Date: 14/01/2019 | Event: Andrew Stewart McKnight (922377681) has left the board |
Date: 14/01/2019 | Event: Andrew Stewart McKnight (922378693) has left the board |
Date: 14/01/2019 | Event: Paul Gregory Reed (910383195) has left the board |
Date: 09/01/2019 | Event: New Board Member Jayne Arkell (918108981) Appointed |
Date: 09/01/2019 | Event: New Board Member Xavier Georges Roger Janin (925395910) Appointed |
Date: 08/01/2019 | Event: Change in Reg. Office |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Confirmation Statement filed |
Date: 06/02/2017 | Event: David Speakman (915258358) has left the board |
Date: 06/02/2017 | Event: Nathan James Rickinson (919241236) has left the board |
Date: 06/02/2017 | Event: New Company Secretary Andrew Stewart McKnight (922378693) Appointed |
Date: 06/02/2017 | Event: New Board Member Andrew Stewart McKnight (922377681) Appointed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 30/06/2016 | Event: New Board Member Nathan James Rickinson (919241236) Appointed |
Date: 28/06/2016 | Event: Terence John Helmore (909961998) has left the board |
Date: 14/06/2016 | Event: New Confirmation Statement filed |
Date: 25/03/2016 | Event: New Board Member Paul Gregory Reed (910383195) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: Martin John Turner (903346659) has left the board |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: New Confirmation Statement filed |
Date: 03/10/2012 | Event: New Accounts filed |
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