Based in London, Ml Holdings (UK) Ltd was founded on 14 February 2006, it has a status of "Active". This organisation has one director listed. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ML MANAGEMENT LIMITED | 14 February 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 July 2019 | |
| CH02 - Change of particulars for corporate director | 12 July 2019 | |
| CH02 - Change of particulars for corporate director | 12 July 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CH02 - Change of particulars for corporate director | 21 November 2017 | |
| CH02 - Change of particulars for corporate director | 17 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| MR04 - N/A | 28 January 2014 | |
| CH04 - Change of particulars for corporate secretary | 23 January 2014 | |
| AP04 - Appointment of corporate secretary | 23 January 2014 | |
| TM02 - Termination of appointment of secretary | 23 January 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| CH02 - Change of particulars for corporate director | 14 March 2012 | |
| CH02 - Change of particulars for corporate director | 14 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AD01 - Change of registered office address | 02 September 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 February 2010 | |
| CH02 - Change of particulars for corporate director | 16 February 2010 | |
| CH02 - Change of particulars for corporate director | 16 February 2010 | |
| CH02 - Change of particulars for corporate director | 16 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| MEM/ARTS - N/A | 24 February 2006 | |
| NEWINC - New incorporation documents | 14 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 January 2011 | Outstanding |
N/A |
| Debenture | 21 November 2006 | Outstanding |
N/A |
| Securitisation floating charge debenture | 27 April 2006 | Fully Satisfied |
N/A |
| Subordination deed | 28 February 2006 | Outstanding |
N/A |
| Share charge | 28 February 2006 | Outstanding |
N/A |
| Debenture | 28 February 2006 | Outstanding |
N/A |
