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ML UK Holding Limited

ML UK Holding Limited is an active company incorporated on 1 August 1934 with the registered office located in Burton-on-Trent, Staffordshire. ML UK Holding Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00290797
Private limited company
Age
91 years
Incorporated 1 August 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Etex (Exteriors) Uk Limited
Wellington Road
Burton Upon Trent
Staffordshire
DE14 2AP
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Finance Business Partner • British • Lives in England • Born in Aug 1976
Director • UK Country Manager • British • Lives in England • Born in Oct 1983
Director • Finance Manager • Belgian • Lives in Belgium • Born in Jan 1979
Director • Head Of Treasury And Corporate Finance • Belgian • Lives in Belgium • Born in Sep 1966
E M Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etex (U.K.) Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
Eternit UK Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
John Brash & Co., Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Properties Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Finance Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
Etex (Exteriors) UK Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Floors Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
Fibre Cement Manufacturers' Association Limited(The)
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277.63M
Decreased by £9.1M (-3%)
Total Liabilities
-£116.53M
Decreased by £1.01M (-1%)
Net Assets
£161.09M
Decreased by £8.09M (-5%)
Debt Ratio (%)
42%
Increased by 0.98% (+2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Mr Bernard Orban Appointed
21 Days Ago on 1 Oct 2025
Ms Victoria Anne Hatfield Appointed
21 Days Ago on 1 Oct 2025
Annemarie Shotton Resigned
21 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Jayne Arkell Resigned
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Bernard Orban as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Annemarie Shotton as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Ms Victoria Anne Hatfield as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 25 May 2023
Appointment of Ms Annemarie Shotton as a director on 3 January 2023
Submitted on 10 Jan 2023
Repayment History
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