Ml Pension Trustees Limited. Head office in Burton-on-trent. Check Director.

Ml Pension Trustees Limited, Burton-on-trent

Ml Pension Trustees Limited is a private limited company. Once, it was named Marley Pension Trustees Limited (changed on 2019-03-01). Situated at C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent DE14 2AP, the aforementioned 6 years old firm was incorporated on 2018-03-13 and is officially categorised as "non-trading company" (SIC: 74990).
6 directors can be found in this enterprise: Mark S. (appointed on 01 April 2020), Louise C. (appointed on 01 November 2019), Patrick K. (appointed on 27 March 2019).

About
Name: Ml Pension Trustees Limited
Number: 11252510
Incorporation date: 2018-03-13
End of financial year: 31 December


Address:	C/o Etex (exteriors) Uk Ltd Wellington Road Burton-on-trent DE14 2AP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ml Uk Holding Limited

13 March 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ml Pension Trustees Limited confirmation statement filing is 2024-03-26. The most current confirmation statement was submitted on 2023-03-12. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Ml Uk Holding Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wellington Road, DE14 2AP Burton Upon Trent, Staffordshire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, October 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, October 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2024-03-12 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP United Kingdom to C/O Etex (Exteriors) Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 2023-08-29 filed on: 29th, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-12 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2022-04-22 filed on: 26th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-12 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-12 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
CH01	On 2019-04-11 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
CH01	On 2019-04-11 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
CH01	On 2019-04-11 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
CH03	On 2019-04-11 secretary's details were changed filed on: 3rd, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-01 filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-12 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-11-01 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2019-09-02 filed on: 5th, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-02 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from London Road Wrotham Heath Sevenoaks Kent TN15 7RW United Kingdom to 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP on 2019-04-11 filed on: 11th, April 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-03-27 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-03-12 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-03-01 filed on: 1st, March 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
PSC05	Change to a person with significant control 2019-01-02 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-01 filed on: 4th, February 2019 \| officers	Free Download (1 page)
CH01	On 2018-12-14 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-14 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-14 filed on: 28th, December 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 19th, June 2018 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, March 2018 \| incorporation	Free Download (25 pages)
SH01	Statement of Capital on 2018-03-13: 1.00 GBP capital

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