LIVE · CORPUS
/ Dossier
■
ML UK HOLDING LIMITED
Low- 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
- ML UK HOLDING LIMITED
Holdings / subsidiaries
- ML UK HOLDING LIMITED
UBO CHAIN — walk to the ultimate owner
- 1E M Holdings Uk Limitedbeneficial owner 87.5%→ML UK HOLDING LIMITED
- 2Merilux S.à r.l.parent→E M HOLDINGS UK LIMITED
- 2ETEXultimate parent→E M HOLDINGS UK LIMITED
- 2Merilux Sarlbeneficial owner 87.5%→E M HOLDINGS UK LIMITED
- 3ETEXultimate parent→Merilux S.à r.l.
- 3ETEXparent→Merilux 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Annedirector · British · appt 2025-10-01
- LEO, Johandirector · Belgian · appt 2019-12-20
- ORBAN, Bernarddirector · 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
- ■E M Holdings Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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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