Ltd Facts The UK company register, as filed

Register entry · No. 09101202

MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED

Active Private Limited Company Incorporated 24 Jun 2014

Checks

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

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    Insolvency

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    Filing history
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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 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 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

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 2014 (12 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4RB

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED current
    2. NABINVEST UK RE LIMITED earlier

Figures

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

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate director 26 May 2021 — —
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate secretary 26 May 2021 — —
Emma Mary Tighe Vice President Director 25 Sep 2024 — February 1984 British · United Kingdom
Alicia Kate Tuxford Senior Consultant Director 11 Dec 2024 — February 1978 Australian · Australia

Owners and controllers All 2, with past →

No individual or entity with signficant control

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 MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED still trading?

The register shows MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED as active.

What does MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED set up?

It was incorporated on 24 June 2014.

When are MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED's accounts due?

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

When is MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED?

MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 09369929 GDP GLOBAL DEVELOPMENT PROJECTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64205 · Activities of financial services holding companies
  2. 09366147 CARTER FINANCIAL CONSULTANCY LIMITED Active Private Limited Company Inc. 23 Dec 2014 64205 · Activities of financial services holding companies
  3. 09364326 HALEY & LUCAS LIMITED Active Private Limited Company Inc. 22 Dec 2014 64205 · Activities of financial services holding companies
  4. 09362605 ASCENSION VENTURES (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 2014 64205 · Activities of financial services holding companies
  5. 09360325 QUANTESSENCE LTD Active Private Limited Company Inc. 18 Dec 2014 64205 · Activities of financial services holding companies

The file

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