-
ML UK PROPERTIES LIMITED - C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 00291986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Etex (Exteriors) Uk Limited
- Wellington Road
- Burton Upon Trent
- Staffordshire
- DE14 2AP
- United Kingdom C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom UK
Management
- Managing Directors
- LEO, Johan
- SHOTTON, Annemarie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-09-11
- Age Of Company 1934-09-11 89 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ml Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARLEY PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-29
- Annual Return
- Due Date: 2024-06-12
- Last Date: 2023-05-29
-
ML UK PROPERTIES LIMITED Company Description
- ML UK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00291986. Its current trading status is "live". It was registered 1934-09-11. It was previously called MARLEY PROPERTIES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-29.It can be contacted at C/o Etex (Exteriors) Uk Limited .
Get ML UK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ml Uk Properties Limited - C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
- 1934-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ML UK PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-10-03) - AA
-
termination-director-company-with-name-termination-date (2023-01-10) - TM01
-
confirmation-statement-with-no-updates (2023-05-30) - CS01
-
appoint-person-director-company-with-name-date (2023-01-10) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-31) - CS01
-
accounts-with-accounts-type-dormant (2022-09-23) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-01) - CS01
-
accounts-with-accounts-type-dormant (2021-01-12) - AA
-
accounts-with-accounts-type-dormant (2021-09-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
-
resolution (2019-01-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
-
termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
-
change-to-a-person-with-significant-control (2019-02-27) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01
-
appoint-person-director-company-with-name-date (2019-12-20) - AP01
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
confirmation-statement-with-updates (2019-05-31) - CS01
-
accounts-with-accounts-type-dormant (2019-09-26) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-12) - AA
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-12) - AA
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
termination-director-company-with-name-termination-date (2017-02-02) - TM01
-
appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
-
termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
-
confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
-
accounts-with-accounts-type-dormant (2016-06-28) - AA
-
appoint-person-director-company-with-name-date (2016-06-28) - AP01
-
termination-director-company-with-name-termination-date (2016-06-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
-
accounts-with-accounts-type-dormant (2014-03-20) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
change-person-director-company-with-change-date (2012-06-12) - CH01
-
accounts-with-accounts-type-dormant (2012-09-27) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
-
termination-director-company-with-name (2011-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
-
accounts-with-accounts-type-dormant (2011-04-04) - AA
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-11-05) - TM02
-
accounts-with-accounts-type-dormant (2010-09-27) - AA
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
termination-director-company-with-name (2010-08-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
-
appoint-person-secretary-company-with-name (2010-11-05) - AP03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-06-08) - AA
-
legacy (2009-06-09) - 363a
-
change-person-secretary-company-with-change-date (2009-10-29) - CH03
-
change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 288b
-
accounts-with-accounts-type-dormant (2008-06-12) - AA
-
legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-30) - 288a
-
legacy (2007-01-30) - 288b
-
legacy (2007-06-21) - 363s
-
accounts-with-accounts-type-dormant (2007-09-12) - AA
-
legacy (2007-01-31) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-06-23) - AA
-
legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-21) - AA
-
legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-07) - AA
-
legacy (2004-08-17) - 288a
-
legacy (2004-08-17) - 288b
-
legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-07-09) - AA
-
legacy (2003-06-10) - 363a
-
legacy (2003-05-16) - 288b
-
legacy (2003-05-16) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-17) - AA
-
legacy (2002-06-13) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 123
-
resolution (2001-02-14) - RESOLUTIONS
-
legacy (2001-02-14) - 88(2)R
-
legacy (2001-07-06) - 288b
-
legacy (2001-06-14) - 363a
-
accounts-with-accounts-type-dormant (2001-06-29) - AA
-
legacy (2001-09-17) - 288c
-
legacy (2001-04-04) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288a
-
legacy (2000-06-20) - 363a
-
accounts-with-accounts-type-dormant (2000-06-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 288a
-
accounts-with-accounts-type-dormant (1999-06-21) - AA
-
legacy (1999-07-26) - 288b
-
legacy (1999-10-21) - 288a
-
legacy (1999-06-15) - 363s
-
legacy (1999-10-21) - 288b
-
legacy (1999-10-27) - 287
keyboard_arrow_right 1998
-
legacy (1998-06-11) - 363s
-
accounts-with-accounts-type-dormant (1998-04-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-18) - 363s
-
accounts-with-accounts-type-dormant (1997-04-25) - AA
-
legacy (1997-04-03) - 288c
-
legacy (1997-01-09) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-07) - 403a
-
accounts-with-accounts-type-dormant (1996-06-05) - AA
-
legacy (1996-12-31) - 288a
-
legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-21) - 287
-
legacy (1995-06-22) - 363s
-
accounts-with-accounts-type-dormant (1995-05-26) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-21) - 363s
-
accounts-with-accounts-type-dormant (1994-05-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-18) - 403a
-
accounts-with-accounts-type-dormant (1993-06-29) - AA
-
legacy (1993-06-16) - 363s
-
legacy (1993-05-18) - 288
-
resolution (1993-05-19) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-11-25) - 288
-
accounts-with-accounts-type-full (1992-07-23) - AA
-
legacy (1992-06-19) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-17) - 363x
-
legacy (1991-12-12) - 288
-
accounts-with-accounts-type-full (1991-07-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 363
-
accounts-with-accounts-type-full (1990-07-18) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-09) - AA
-
legacy (1989-09-12) - 288
-
legacy (1989-08-17) - 363
-
resolution (1989-01-06) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-07-21) - 363
-
accounts-with-accounts-type-full (1988-10-20) - AA
-
legacy (1988-04-19) - 288
-
legacy (1988-11-11) - 288
-
legacy (1988-11-05) - 288a
keyboard_arrow_right 1987
-
legacy (1987-10-23) - 288
-
accounts-with-accounts-type-full (1987-09-02) - AA
-
legacy (1987-07-29) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-17) - AA
-
legacy (1986-07-10) - 288
-
legacy (1986-07-02) - 363
-
certificate-change-of-name-company (1986-07-01) - CERTNM