ML HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05709008
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of ML HOLDINGS (UK) LIMITED are www.mlholdingsuk.co.uk, and www.ml-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ml Holdings Uk Limited is a Private Limited Company. The company registration number is 05709008. Ml Holdings Uk Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Ml Holdings Uk Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. MORE LONDON MANAGEMENT LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 30 July 2015
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 14 February 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006
Director
MORE LONDON MANAGEMENT LIMITED
Appointed Date: 14 February 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 14 February 2006
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 14 February 2006
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 16 July 2009
63 years old

Persons With Significant Control

Mr Sarkis Dikran Izmirlian
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

ML HOLDINGS (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 29 February 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
04 Dec 2015
Accounts for a dormant company made up to 28 February 2015
31 Jul 2015
Appointment of Sean Martin as a director on 30 July 2015
...
... and 38 more events
15 Mar 2006
Particulars of mortgage/charge
10 Mar 2006
Particulars of mortgage/charge
24 Feb 2006
Memorandum and Articles of Association
24 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006
Incorporation

ML HOLDINGS (UK) LIMITED Charges

6 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Trustee Appointed Pursuant to the Priority Agreement Asspecified Security Trustee for the Finance Parties) the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Securitisation floating charge debenture
Delivered: 6 September 2006
Status: Satisfied on 28 January 2014
Persons entitled: The Royal Bank of Scotland as Borrower Security Trustee
Description: By way of first floating charge the whole of its…
28 February 2006
Subordination deed
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The company as subordinated creditor under the…
28 February 2006
Share charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland (The Specified Security Trustee)
Description: All the issued and registered shares numbered 1 to 5,000 of…
28 February 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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