ML HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ML HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ML HOLDINGS (UK) LIMITED was incorporated 18 years ago on 14/02/2006 and has the registered number: 05709008. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ML HOLDINGS (UK) LIMITED was incorporated 18 years ago on 14/02/2006 and has the registered number: 05709008. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ML HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2015-07-30 | CURRENT |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2006-02-14 | CURRENT | ||
| ML MANAGEMENT LIMITED | Corporate Director | 2006-02-14 | CURRENT | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2006-02-14 UNTIL 2014-01-17 | RESIGNED | ||
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2009-07-16 UNTIL 2015-07-31 | RESIGNED |
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2006-02-14 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sarkis Dikran Izmirlian | 2021-06-16 - 2021-06-16 | 6/1972 | Nassau New Providence |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sarkis Dikran Izmirlian | 2021-06-16 | 6/1972 | Nassau New Providence |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Sarkis Dikran Izmirlian | 2016-04-06 - 2021-06-16 | 6/1972 | Nassau New Providence, | Voting rights 75 to 100 percent as trust |