ML UK PROPERTIES LIMITED
Company details
- Registered name
- ML UK PROPERTIES LIMITED
- Company number
- 00291986
- 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
- 11 September 1934
- Status
- Active
- Age
- 92 years
- Previous names
- MARLEY PROPERTIES LIMITED (to 02 Jan 2019)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 26 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 | — | 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 |
| 02/01/2019 | Registered name changed | MARLEY PROPERTIES LIMITED | ML UK PROPERTIES 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 |
| 06/04/2016 | Person with significant control added | — | Ml Uk Holding Limited |
Financial highlights
No figures could be read from the accounts filed on 02 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 PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ML UK PROPERTIES LIMITED (00291986)
ML UK PROPERTIES LIMITED is a private limited company incorporated on 11 September 1934 and registered in the United Kingdom under company number 00291986. 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 dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Ml Uk Holding 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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