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The Ml Uk Roof Tile Company Limited

01858735

active
ltd
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, Wellington Road, Burton Upon Trent, DE14 2AP
Incorporated 26/10/1984

Previously known as

Marley Roof Tile Company Limited(The) · until 02/01/2019
Unitex Plumbing Limited · until 01/01/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

99999
Dormant company

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

Johan Leo

director · Since 20/12/2019

Belgian · Belgium · Age 47

Victoria Anne Hatfield

director · Since 01/10/2025

British · England · Age 49

Former

Phillip Alan Sorensen

secretary · Resigned 11/11/1992

Robert Miller Barr

director · Resigned 30/04/1998

Edward Joseph Turner

director · Resigned 30/06/2000

Michael Leslie Roberts

director · Resigned 01/09/2006

David John Anthony Musgrave

secretary · Resigned 05/01/2007

David John Evans

director · Resigned 08/01/2007

Martin John Turner

director · Resigned 08/01/2007

Robert Lindsay Harris

director · Resigned 30/06/2010

Geoffrey Andrew Ray

director · Resigned 31/07/2010

Susan Joy Fennell

secretary · Resigned 31/10/2010

Victor John Ralph Holmes

director · Resigned 01/09/2011

Terence John Helmore

director · Resigned 23/06/2016

David Speakman

secretary · Resigned 01/02/2017

Nathan James Rickinson

director · Resigned 01/02/2017

David Speakman

director · Resigned 02/01/2019

Paul Gregory Reed

director · Resigned 02/01/2019

Andrew Stewart Mcknight

director · Resigned 02/01/2019

Andrew Stewart Mcknight

secretary · Resigned 02/01/2019

Xavier Georges Roger Janin

director · Resigned 20/12/2019

Jayne Arkell

director · Resigned 03/01/2023

Annemarie Shotton

director · Resigned 01/10/2025

Persons with Significant Control

Ml Uk Holding Limited

75–100% shares

C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, DE14 2AP

Reg: 290797 · England And Wales · Private Company Limited By Shares Under The Laws Of England And Wales

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1C/O Etex (Exteriors) Uk Limited
2026-06-12

C/O ETEX (EXTERIORS) UK LIMITED

post townBurton Upon Trent
2026-06-12

BURTON UPON TRENT

officer appointedHATFIELD, Victoria Anne
2026-06-12
officer appointedLEO, Johan
2026-06-12