Ml Uk Floors Limited

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Ml Uk Floors Limited

00562641•Private Limited With Share Capital

C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, DE142AP
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Incorporated

13/03/1956

Company Age

70 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ml Uk Floors Limited (00562641) is a private limited with share capital incorporated on 13/03/1956 (70 years old) and registered in burton upon trent, DE142AP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/03/1956
DE142AP

Financial Overview

Total Assets

£7.16M

Liabilities

£0

Net Assets

£7.16M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
johan leo
director
X
xavier georges roger janin
director
V
victoria anne hatfield
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Resolution
Category:Resolution
Date:27-08-2009
Miscellaneous
Category:Miscellaneous
Date:27-08-2009
Legacy
Category:Auditors
Date:27-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:15-06-2005
Legacy
Category:Address
Date:22-02-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:03-09-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dickley Lane, Maidstone, Kent, ME172QX
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire De14 2, DE142APRegistered

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Contact

hotline@tarkett.cominfo.be@tarkett.com
tarkett.com
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, DE142AP