ML PENSIONS LIMITED
Non-Trading
General Information
NAME
ML PENSIONS LIMITED
COMPANY NUMBER
00955247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/1969
(55 years and 6 months old)
WEBSITE
http://marley.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/1969
01/03/2019
MARLEY PENSIONS LIMITED
BURTON-ON-TRENT
DE14 2AP
1 Suffolk Way
Sevenoaks
Kent
TN13 1SD
c/o Etex (Exteriors) Uk Ltd
Wellington Road
Burton-On-Trent
DE14 2AP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ML PENSIONS 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 PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2008 - Present (16years) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/05/1991 - Present (33 years and 6 months) Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
29/05/1991 - 11/05/1993 (1 years and 11 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 01/10/1999 - Present (25 years and 2 months) Secretary: 11/11/1992 - Present (32 years and 1 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | Victoria German (923171669) has left the board |
| 28/04/2022 | Victoria German (920897668) has left the board |
| 14/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 16/09/2019 | Bernard Marie Luc Christian Orban (926209762) has left the board |
| 16/09/2019 | New Board Member Bernard Marie Luc Christian Orban (924412940) Appointed |
| 09/09/2019 | Paul Gregory Reed (910383195) has left the board |
| 09/09/2019 | David Speakman (910082089) has left the board |
| 09/09/2019 | New Board Member Bernard Marie Luc Christian Orban (926209762) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 22/05/2017 | David Speakman (915552847) has left the board |
| 22/05/2017 | New Company Secretary Victoria German (923171669) Appointed |
| 22/05/2017 | New Board Member Paul Gregory Reed (910383195) Appointed |
| 02/07/2016 | New Accounts filed |
| 14/06/2016 | Terence John Helmore (909961998) has left the board |
| 14/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Board Member Victoria German (920897668) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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