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Ml Uk Properties Limited BURTON UPON TRENT

Ml Uk Properties started in year 1934 as Private Limited Company with registration number 00291986. The Ml Uk Properties company has been functioning successfully for ninety years now and its status is active. The firm's office is based in Burton Upon Trent at C/o Etex (exteriors) Uk Limited. Postal code: DE14 2AP. Since Wednesday 2nd January 2019 Ml Uk Properties Limited is no longer carrying the name Marley Properties.

The company has 2 directors, namely Annemarie S., Johan L.. Of them, Johan L. has been with the company the longest, being appointed on 20 December 2019 and Annemarie S. has been with the company for the least time - from 3 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ml Uk Properties Limited Address / Contact

Office Address C/o Etex (exteriors) Uk Limited
Office Address2 Wellington Road
Town Burton Upon Trent
Post code DE14 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00291986
Date of Incorporation Tue, 11th Sep 1934
Industry Dormant Company
End of financial Year 31st December
Company age 90 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Annemarie S.

Position: Director

Appointed: 03 January 2023

Johan L.

Position: Director

Appointed: 20 December 2019

Xavier J.

Position: Director

Appointed: 02 January 2019

Resigned: 20 December 2019

Jayne A.

Position: Director

Appointed: 02 January 2019

Resigned: 03 January 2023

Andrew M.

Position: Director

Appointed: 01 February 2017

Resigned: 02 January 2019

Andrew M.

Position: Secretary

Appointed: 01 February 2017

Resigned: 02 January 2019

Nathan R.

Position: Director

Appointed: 23 June 2016

Resigned: 01 February 2017

Paul R.

Position: Director

Appointed: 01 March 2016

Resigned: 02 January 2019

David S.

Position: Secretary

Appointed: 01 November 2010

Resigned: 01 February 2017

David S.

Position: Director

Appointed: 01 July 2010

Resigned: 02 January 2019

Susan F.

Position: Secretary

Appointed: 05 January 2007

Resigned: 31 October 2010

Robert H.

Position: Director

Appointed: 05 January 2007

Resigned: 30 June 2010

Victor H.

Position: Director

Appointed: 05 January 2007

Resigned: 01 September 2011

Glynn G.

Position: Director

Appointed: 01 August 2004

Resigned: 26 November 2008

Terence H.

Position: Director

Appointed: 01 August 2004

Resigned: 23 June 2016

David M.

Position: Secretary

Appointed: 01 May 2003

Resigned: 05 January 2007

Susan D.

Position: Director

Appointed: 01 February 2000

Resigned: 01 May 2003

Liliane C.

Position: Director

Appointed: 01 February 2000

Resigned: 20 March 2001

Keith A.

Position: Secretary

Appointed: 01 October 1999

Resigned: 01 May 2003

David M.

Position: Director

Appointed: 01 October 1999

Resigned: 05 January 2007

Christopher K.

Position: Director

Appointed: 01 October 1999

Resigned: 19 June 2001

Christopher B.

Position: Director

Appointed: 18 December 1996

Resigned: 30 June 1999

David M.

Position: Secretary

Appointed: 11 November 1992

Resigned: 30 September 1999

Harry J.

Position: Director

Appointed: 29 May 1991

Resigned: 11 May 1993

Peter B.

Position: Director

Appointed: 29 May 1991

Resigned: 31 July 2004

Robert B.

Position: Director

Appointed: 29 May 1991

Resigned: 30 September 1999

Phillip S.

Position: Secretary

Appointed: 29 May 1991

Resigned: 11 November 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Ml Uk Holding Limited from Burton Upon Trent, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares under the laws of england and wales" and has 75,01-100% shares. The abovementioned PSC 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 Under The Laws Of England And Wales
Legal form Private Company Limited By Shares Under The Laws Of England And Wales
Country registered England
Place registered England And Wales
Registration number 290797
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Marley Properties January 2, 2019

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (5 pages)

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