GetTheData logo

ML HOLDINGS (UK) LIMITED

ML HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 14 February 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ML HOLDINGS (UK) LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number05709008
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ML HOLDINGS (UK) LIMITED

Directors

(The company's officers)
APEX CORPORATE SERVICES (UK) LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 31/10/2006
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 14/02/2006
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2015
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2015
ML MANAGEMENT LIMITED
(Bahamian national)
C/O CAYSIDE TRUST COMPANY LIMITED, N-7776 193, LYFORD MANOR WEST BUILDING, LYFORD CAY, NEW PROVIDENCE, BAHAMAS
  • Current Director
Appointed on 14/02/2006
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Secretary
Appointed on 17/01/2014

Connections

(Shared officers)
  • MR SEAN PETER MARTIN
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
  • MR SEAN PETER MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ML HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of ML HOLDINGS (UK) LIMITED at local scale
Map of ML HOLDINGS (UK) LIMITED at local scale
Map of ML HOLDINGS (UK) LIMITED at district scale
Map of ML HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 22ms