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The ML UK Roof Tile Company Limited

The ML UK Roof Tile Company Limited is a dormant company incorporated on 26 October 1984 with the registered office located in Burton-on-Trent, Staffordshire. The ML UK Roof Tile Company Limited was registered 41 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
01858735
Private limited company
Age
41 years
Incorporated 26 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about The ML UK Roof Tile Company Limited
Contact Update Details
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
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Johan Leo
Director • Finance Manager • Belgian • Lives in Belgium • Born in Jan 1979
Mr Xavier Georges Roger Janin
Director • General Manager • French • Lives in France • Born in Apr 1969
Victoria Anne Hatfield
Director • Finance Business Partner • British • Lives in England • Born in Aug 1976
Annemarie Shotton
Director • UK Country Manager • British • Lives in England • Born in Oct 1983
ML UK Holding Limited
PSC
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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 Holding 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 2 Oct 2025
Annemarie Shotton Resigned
21 Days Ago on 1 Oct 2025
Ms Victoria Anne Hatfield Appointed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Ms Annemarie Shotton Appointed
2 Years 9 Months Ago on 3 Jan 2023
Jayne Arkell Resigned
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Appointment of Ms Victoria Anne Hatfield as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Annemarie Shotton as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Termination of appointment of Jayne Arkell as a director on 3 January 2023
Submitted on 10 Jan 2023
Appointment of Ms Annemarie Shotton as a director on 3 January 2023
Submitted on 10 Jan 2023
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Repayment History
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