Ml Holdings (UK) Limited. Head office in London. Check Director.

Ml Holdings (UK) Limited, London

Ml Holdings (Uk) Limited is a private limited company. Registered at 6Th Floor, 125 London Wall, London EC2Y 5AS, the aforementioned 18 years old enterprise was incorporated on 2006-02-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Sean M. (appointed on 30 July 2015).

About
Name: Ml Holdings (UK) Limited
Number: 05709008
Incorporation date: 2006-02-14
End of financial year: 28 February


Address:	6th Floor 125 London Wall London EC2Y 5AS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sarkis I.

16 June 2021

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

Sarkis I.

16 June 2021 - 16 June 2021

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

Sarkis I.

6 April 2016 - 16 June 2021

Nature of control:	75,01-100% voting rights

The date for Ml Holdings (Uk) Limited confirmation statement filing is 2024-02-28. The latest one was filed on 2023-02-14. The target date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was sent for the time up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Sarkis I. who owns over 3/4 of shares, 3/4 to full of voting rights. Sarkis I. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 26th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 26th, October 2023 \| accounts	Free Download (11 pages)
CH02	Directors's details were changed on 2023/03/20 filed on: 21st, March 2023 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2023/03/20 filed on: 21st, March 2023 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2023/03/20 filed on: 21st, March 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England on 2023/03/20 to 6th Floor 125 London Wall London EC2Y 5AS filed on: 20th, March 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 4th, November 2022 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 18th, August 2021 \| accounts	Free Download (11 pages)
CH04	Secretary's details were changed on 2021/07/05 filed on: 19th, July 2021 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2021/07/05 filed on: 19th, July 2021 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2021/07/05 filed on: 19th, July 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 125 Wood Street London EC2V 7AN United Kingdom on 2021/07/05 to Bastion House 6th Floor 140 London Wall London EC2Y 5DN filed on: 5th, July 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 2nd, February 2021 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 3rd, December 2019 \| accounts	Free Download (11 pages)
CH02	Directors's details were changed on 2019/07/01 filed on: 12th, July 2019 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2019/07/01 filed on: 12th, July 2019 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/07/01 filed on: 12th, July 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom on 2019/05/28 to 125 Wood Street London EC2V 7AN filed on: 28th, May 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 20th, November 2018 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 6th, December 2017 \| accounts	Free Download (11 pages)
CH02	Directors's details were changed on 2015/11/30 filed on: 21st, November 2017 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2017/11/06 filed on: 17th, November 2017 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2017/11/06 filed on: 16th, November 2017 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2017/11/06 filed on: 16th, November 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 4th Floor 40 Dukes Place London EC3A 7NH on 2017/10/09 to 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 9th, October 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 7th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/15 capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 4th, December 2015 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2015/07/30. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/31 filed on: 31st, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 2nd, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/13 capital
CH04	Secretary's details were changed on 2014/01/17 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AP04	On 2014/01/23, company appointed a new person to the position of a secretary filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/01/23 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 4th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 6th, December 2012 \| accounts	Free Download (8 pages)
CH01	On 2011/09/05 director's details were changed filed on: 15th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 15th, March 2012 \| annual return	Free Download (6 pages)
CH02	Directors's details were changed on 2011/09/05 filed on: 14th, March 2012 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2011/09/05 filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 31st, October 2011 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/09/02 from Phoenix House 18 King William Street London EC4N 7HE filed on: 2nd, September 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 24th, August 2010 \| accounts	Free Download (8 pages)
CH02	Directors's details were changed on 2010/02/14 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/02/14 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/02/14 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/02/14 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 16th, February 2010 \| annual return	Free Download (6 pages)
288a	On 2009/08/24 Director appointed filed on: 24th, August 2009 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 20th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 30th, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 17th, December 2007 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 17th, December 2007 \| accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
288a	On 2006/11/20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006/11/20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006/11/10 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/10 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2006 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2006 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2006 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2006 \| incorporation	Free Download (58 pages)
NEWINC	Company registration filed on: 14th, February 2006 \| incorporation	Free Download (58 pages)

Companies nearby - by postcode
Silver Beech Operations Uk Limited
Boreas Holdco Limited
Usaf Issuer Holdings Ii Limited
Maple Leaf Foods Uk Limited


Colombo Topco Limited
Millharbour Nominee B2 Limited
Kensington View Nominee 2 Limited

Find other company