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MLC Asset Management (UK) Limited

MLC Asset Management (UK) Limited is an active company incorporated on 26 June 2014 with the registered office located in London, Greater London. MLC Asset Management (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09104860
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor, 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Feb 1978
Director • Vice President • British • Lives in UK • Born in Feb 1984
Director • Australian • Lives in UK • Born in Sep 1978
Director • Australian • Lives in Australia • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MLC Asset Management (UK) Real Estate Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 3 more are mutual people.
Active
Maslow Loan Funding Limited
Emma Mary Tighe, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Plc
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Haydock Finance No.2 Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Highclere Turboprop Leasing 1 Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Highclere Jet Leasing 5 Limited
Maplesfs UK Corporate Director No.2 Limited, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Ebbisham No.1 Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1.65M
Decreased by £11.54M (-88%)
Total Liabilities
-£121K
Increased by £38K (+46%)
Net Assets
£1.53M
Decreased by £11.58M (-88%)
Debt Ratio (%)
7%
Increased by 6.71% (+1066%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Alicia Kate Tuxford Appointed
9 Months Ago on 11 Dec 2024
Jason Lee Komadina Resigned
9 Months Ago on 15 Nov 2024
Miss Emma Mary Tighe Appointed
11 Months Ago on 25 Sep 2024
Sam Ellis Resigned
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Alicia Kate Tuxford as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Jason Lee Komadina as a director on 15 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Sam Ellis as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Miss Emma Mary Tighe as a director on 25 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 18 Jul 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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