Ml Pension Trustees Limited. net worth, address, company information. Free

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Ml Pension Trustees Limited (reg no 11252510) is a private limited company created on 2018-03-13 in England. This firm has its registered office at C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent DE14 2AP. Having undergone a change in 2019-03-01, the previous name the enterprise utilized was Marley Pension Trustees Limited. Ml Pension Trustees Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Ml Pension Trustees Limited
Number	11252510
Date of Incorporation:	2018/03/13
End of financial year:	31 December
Address:	C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, DE14 2AP
SIC code:	74990 - Non-trading company

As for the 6 directors that can be found in the above-mentioned firm, we can name: Mark S. (appointed on 01 April 2020), Louise C. (appointment date: 01 November 2019), Patrick K. (appointed on 27 March 2019). The Companies House indexes 1 person of significant control - Ml Uk Holding Limited, a corporation that can be found at Wellington Road, DE14 2AP Burton Upon Trent, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ml Uk Holding Limited

13 March 2018

Address	C/O Etex (Exteriors) Uk Limited Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00290797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-03-12 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-03-12 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP United Kingdom to C/O Etex (Exteriors) Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 2023-08-29 filed on: 29th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-12 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on 2022-04-22 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-12 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-03-12 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2020-04-01 filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-04-11 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-04-11 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH03) On 2019-04-11 secretary's details were changed filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(CH01) On 2019-04-11 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-12 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-11-01 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2019-09-02 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-09-02 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from London Road Wrotham Heath Sevenoaks Kent TN15 7RW United Kingdom to 3 James Whatman Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5PP on 2019-04-11 filed on: 11th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-03-27 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-12 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-01 filed on: 1st, March 2019 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019-01-02 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-02-01 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(CH01) On 2018-12-14 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-14 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-12-14 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 19th, June 2018 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 13th, March 2018 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2018-03-13: 1.00 GBP capital

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