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ML Trustee 1 Limited
ML Trustee 1 Limited is a other company incorporated on 7 March 2023 with the registered office located in . ML Trustee 1 Limited was registered 2 years 6 months ago.
Watch Company
Status
Other
Company No
OE028394
Age
2 years 6 months
Incorporated
7 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 March 2025
(6 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about ML Trustee 1 Limited
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • PSC
Lawrie Andrew Cunningham
Director Of Ogier Global (Jersey) Limited • British • Lives in Jersey • Born in Aug 1982
Emily Roque
Associate Director At Ogier Global (Jersey) Limited • British • Lives in Jersey • Born in May 1988
James Philpott
Associate Director Of Ogier Global (Jersey) Limited • British • Lives in Jersey • Born in May 1993
Thomas Stevenson
Director, Ogier Global (Jersey) Limited • British • Lives in Jersey • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ogier Global (UK) Limited
Lawrie Andrew Cunningham is a mutual person.
Active
Ogier Global Investor Services (UK) Limited
Lawrie Andrew Cunningham is a mutual person.
Active
Ogier Global Corporate Services (UK) Limited
Lawrie Andrew Cunningham is a mutual person.
Active
Ogier Global Trustee (UK) Limited
Lawrie Andrew Cunningham is a mutual person.
Active
ML Trustee 2 Limited
Kris Rive, Thomas Stevenson, and 3 more are mutual people.
Other
Sut Trustee 1 Limited
Kris Rive, Thomas Stevenson, and 3 more are mutual people.
Other
Hut Trustee 1 Limited
Kris Rive, Thomas Stevenson, and 3 more are mutual people.
Other
Hut Trustee 2 Limited
Kris Rive, Thomas Stevenson, and 3 more are mutual people.
Other
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Financials
ML Trustee 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
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Get Credit Report
Discover ML Trustee 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Update statement made on 06 march 2025 with changes
Submitted on 20 Mar 2025
Update statement made on 6TH march 2024 with changes
Submitted on 20 Mar 2024
Submitted on 7 Mar 2023
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Repayment History
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