Ml Uk Holding Limited

00290797

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ETEX (EXTERIORS) UK LIMITED, BURTON UPON TRENT, DE14 2AP

Incorporated 01/08/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Johan Leo

director · Since 20/12/2019

FINANCE MANAGER

BELGIAN · BELGIUM · Age 47

Also on 12 other boards

Ms Victoria Anne Hatfield

director · Since 01/10/2025

FINANCE BUSINESS PARTNER

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Bernard Orban

director · Since 01/10/2025

HEAD OF TREASURY AND CORPORATE FINANCE

BELGIAN · BELGIUM · Age 59

Persons with Significant Control

E M Holdings Uk Limited

75–100% shares

London Road, Wrotham Heath, Sevenoaks, TN15 7RW

Reg: 3657383 · England And Wales · Private Company Limited By Shares Under The Laws Of England And Wales

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

Registered 13/06/1984Satisfied 30/08/2000