Ml Pension Trustees Limited is a private limited company situated at C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent DE14 2AP. Incorporated on 2018-03-13, this 6-year-old company is run by 6 directors.
Director Mark S., appointed on 01 April 2020. Director Louise C., appointed on 01 November 2019. Director Patrick K., appointed on 27 March 2019.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to official records there was a change of name on 2019-03-01 and their previous name was Marley Pension Trustees Limited.
The latest confirmation statement was sent on 2023-03-12 and the deadline for the next filing is 2024-03-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Etex (exteriors) Uk Ltd |
| Office Address2 | Wellington Road |
| Town | Burton-on-trent |
| Post code | DE14 2AP |
| Country of origin | United Kingdom |
| Registration Number | 11252510 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 27 March 2019
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Ml Uk Holding Limited from Burton Upon Trent, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ml Uk Holding Limited
C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00290797 |
| Notified on | 13 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Marley Pension Trustees | March 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-12 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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