ML UK HOLDING LIMITED
Company details
- Registered name
- ML UK HOLDING LIMITED
- Company number
- 00290797
- Registered office
- C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2AP, UNITED KINGDOM · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 August 1934
- Status
- Active
- Age
- 92 years
- Previous names
- MARLEY LIMITED (to 19 Oct 2018)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
Officers
3 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director resigned | SHOTTON, Annemarie | — |
| 01/10/2025 | Director appointed | — | ORBAN, Bernard |
| 01/10/2025 | Director appointed | — | HATFIELD, Victoria Anne |
| 03/01/2023 | Director resigned | ARKELL, Jayne | — |
| 03/01/2023 | Director appointed | — | SHOTTON, Annemarie |
| 20/12/2019 | Director resigned | JANIN, Xavier Georges Roger | — |
| 20/12/2019 | Director appointed | — | LEO, Johan |
| 02/01/2019 | Director resigned | SPEAKMAN, David | — |
| 02/01/2019 | Director resigned | REED, Paul Gregory | — |
| 02/01/2019 | Director resigned | MCKNIGHT, Andrew Stewart, Dr | — |
| 02/01/2019 | Secretary resigned | MCKNIGHT, Andrew Stewart, Dr | — |
| 02/01/2019 | Director appointed | — | JANIN, Xavier Georges Roger |
| 02/01/2019 | Director appointed | — | ARKELL, Jayne |
| 19/10/2018 | Registered name changed | MARLEY LIMITED | ML UK HOLDING LIMITED |
| 01/02/2017 | Director resigned | RICKINSON, Nathan James | — |
| 01/02/2017 | Secretary resigned | SPEAKMAN, David | — |
| 01/02/2017 | Director appointed | — | MCKNIGHT, Andrew Stewart, Dr |
| 01/02/2017 | Secretary appointed | — | MCKNIGHT, Andrew Stewart, Dr |
| 23/06/2016 | Director resigned | HELMORE, Terence John | — |
| 23/06/2016 | Director appointed | — | RICKINSON, Nathan James |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ML UK HOLDING LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ML UK HOLDING LIMITED (00290797)
ML UK HOLDING LIMITED is a private limited company incorporated on 1 August 1934 and registered in the United Kingdom under company number 00290797. Its registered office is at C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2AP, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 43 active officers are on record , and the person with significant control is E M Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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