Ltd Facts The UK company register, as filed

Register entry · No. 00290797

ML UK HOLDING LIMITED

Active Private Limited Company Incorporated 1 Aug 1934

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Aug 1934 (92 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ETEX (EXTERIORS) UK LIMITED, WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2AP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ML UK HOLDING LIMITED current
    2. MARLEY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
Johan Leo Finance Manager Director 20 Dec 2019 — January 1979 Belgian · Belgium
Bernard Orban Head Of Treasury And Corporate Finance Director 1 Oct 2025 — September 1966 Belgian · Belgium
Victoria Anne Hatfield Finance Business Partner Director 1 Oct 2025 — August 1976 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
E M Holdings Uk Limited company · 3657383 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ML UK HOLDING LIMITED still trading?

The register shows ML UK HOLDING LIMITED as active.

What does ML UK HOLDING LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ML UK HOLDING LIMITED set up?

It was incorporated on 1 August 1934.

When are ML UK HOLDING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ML UK HOLDING LIMITED's next confirmation statement due?

By 5 June 2027.

Who runs ML UK HOLDING LIMITED?

ML UK HOLDING LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00294490 NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Nov 1934 70100 · Activities of head offices
  2. 00293262 ASSOCIATED BRITISH FOODS PLC Active Public Limited Company Inc. 20 Oct 1934 70100 · Activities of head offices
  3. 00293250 AMEY GROUP LIMITED (THE) Active Private Limited Company Inc. 19 Oct 1934 70100 · Activities of head offices
  4. 00292594 E.BOTTOMLEY & SONS LIMITED Active Private Limited Company Inc. 1 Oct 1934 68209 · Other letting and operating of own or leased real estate
  5. 00291848 GRAND METROPOLITAN LIMITED Active Private Limited Company Inc. 6 Sep 1934 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House