ML PENSIONS LIMITED
C/O ETEX (EXTERIORS) UK LTD, WELLINGTON ROAD, BURTON-ON-TRENT DE14 2AP- Active
- Private Limited Company
- Company No. 00955247
- Last Updated: 01 Mar 2024
Company Profile
ML PENSIONS LIMITED was incorporated on Friday, May 30, 1969 as a Private Limited Company with registered address in BURTON-ON-TRENT. ML PENSIONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 55 years 5 months and 9 days.
| Name | ML PENSIONS LIMITED |
|---|---|
| Company number | 00955247 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ETEX (EXTERIORS) UK LTD WELLINGTON ROAD BURTON-ON-TRENT DE14 2AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Marie Luc Christian Orban Nationality: Belgian |
Dates: Monday, September 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr David Speakman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Kenneth Charles Sharp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against ML PENSIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ML PENSIONS LIMITED | 30 May 1969 |
| MARLEY PENSIONS LIMITED | 01 Mar 2019 |