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ML UK HOLDING LIMITED

Low
Company·GB
Status
active
Incorporated
1934-08-01
Legal form
ltd
Activity
70100
Registered office
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom

ML UK HOLDING LIMITED is a ltd registered in GB, incorporated 1934-08-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1E M Holdings Uk Limitedbeneficial owner 87.5%ML UK HOLDING LIMITED
  2. 2Merilux S.à r.l.parentE M HOLDINGS UK LIMITED
  3. 2ETEXultimate parentE M HOLDINGS UK LIMITED
  4. 2Merilux Sarlbeneficial owner 87.5%E M HOLDINGS UK LIMITED
  5. 3ETEXultimate parentMerilux S.à r.l.
  6. 3ETEXparentMerilux S.à r.l.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
00290797
Status
active
Type
ltd
Incorporated
1934-08-01
Registered office
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
SIC
70100
Officers · 3 active
  • HATFIELD, Victoria Anne
    director · British · appt 2025-10-01
  • LEO, Johan
    director · Belgian · appt 2019-12-20
  • ORBAN, Bernard
    director · Belgian · appt 2025-10-01
  • BEVERIDGE, Robert Erskine(resigned)
    secretary · British
  • HARRIS, Robert Lindsay(resigned)
    secretary · British · appt 2007-01-05
  • JAMES, Harry Colin(resigned)
    secretary · British
  • MCKNIGHT, Andrew Stewart, Dr(resigned)
    secretary · appt 2017-02-01
  • MUSGRAVE, David John Anthony(resigned)
    secretary · British · appt 1999-10-01
  • SPEAKMAN, David(resigned)
    secretary · appt 2010-07-01
  • AISHER, Richard Barr(resigned)
    director · British
  • ALEXANDER, Anthony George Laurence(resigned)
    director · British · appt 1997-03-01
  • ALLEN, Gary James(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-05
FORMERLY KNOWN AS
  • MARLEY LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ML UK HOLDING LIMITED. Notes are community-contributed leads, not verified facts.

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