Ml Holdings (Uk) Limited

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ml holdings (uk) limited
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Micro

Ml Holdings (uk) Limited

05709008•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY

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Incorporated

14/02/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ml Holdings (uk) Limited (05709008) is a private limited with share capital incorporated on 14/02/2006 (20 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Ml holdings (uk) limited is a business supplies and equipment company based out of 4th floor 40 dukes place, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/02/2006
EC1A4HY

Financial Overview

Total Assets

£5.8K

Liabilities

£5.7K

Net Assets

£101

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
apex corporate services (uk) limited
director
A
apex corporate and business services uk limited
director
S
sean peter martin
director
M
ml management limited
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Legacy
Category:Mortgage
Date:20-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-02-2010
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Mortgage
Date:22-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Mortgage
Date:06-09-2006
Legacy
Category:Mortgage
Date:16-03-2006
Legacy
Category:Mortgage
Date:15-03-2006
Legacy
Category:Mortgage
Date:10-03-2006
Memorandum Articles
Category:Incorporation
Date:24-02-2006
Resolution
Category:Resolution
Date:24-02-2006
Incorporation Company
Category:Incorporation
Date:14-02-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/11/2026
Filing Date31/05/2025
Latest Accounts28/02/2025

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY