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Ml Holdings (Uk) Limited

05709008

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

4TH FLOOR,, LONDON, EC1A 4HY
Incorporated 14/02/2006

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

82990
Other business support service activities

Officers

Apex Trust Corporate Limited

director · Since 14/02/2006

BRITISH

Also on 473 other boards

Ml Management Limited

director · Since 14/02/2006

BAHAMIAN

Apex Corporate Services (Uk) Limited

director · Since 31/10/2006

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Sean Peter Martin

director · Since 30/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 64 other boards

Persons with Significant Control

Former PSCs

Mr Sarkis Dikran Izmirlian

Ceased 16/06/2021

Mr Sarkis Dikran Izmirlian

Ceased 16/06/2021

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 06/01/2011Registered 20/01/2011Satisfied 13/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (TRUSTEE APPOINTED PURSUANT TO THE PRIORITY AGREEMENT ASSPECIFIE

Created 21/11/2006Registered 22/11/2006Satisfied 13/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND AS BORROWER SECURITY TRUSTEE

Created 27/04/2006Registered 06/09/2006Satisfied 28/01/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND (THE SPECIFIED SECURITY TRUSTEE)

Created 28/02/2006Registered 16/03/2006Satisfied 13/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 28/02/2006Registered 15/03/2006Satisfied 13/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/02/2006Registered 10/03/2006Satisfied 13/09/2021