Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
ML UK Properties Limited
- Incorporated
- 11 September 1934 (92 years)
- Previously known as
- Marley Properties Limited (until 2 January 2019)Diamond Properties Limited (until 1 July 1986)Merchant Marketing Limited (until 17 April 1984)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Etex (Exteriors) UK LimitedWellington RoadBurton Upon TrentDE14 2AP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born August 1976 (50)
Officer history (27 former)
12 October 2026
1 October 2025
1 October 2025
3 January 2023
3 January 2023
20 December 2019
20 December 2019
2 January 2019
2 January 2019
2 January 2019
2 January 2019
Resigned Mcknight, Andrew Stewart, Dr as Secretary
2 January 2019
2 January 2019
1 February 2017
Appointed Mcknight, Andrew Stewart, Dr as Secretary
1 February 2017
1 February 2017
Resigned Speakman, David as Secretary
1 February 2017
23 June 2016
23 June 2016
1 March 2016
1 September 2011
1 November 2010
Appointed Speakman, David as Secretary
31 October 2010
1 July 2010
30 June 2010
26 November 2008
5 January 2007
5 January 2007
5 January 2007
5 January 2007
5 January 2007
1 August 2004
1 August 2004
31 July 2004
1 May 2003
1 May 2003
1 May 2003
19 June 2001
20 March 2001
1 February 2000
1 February 2000
1 October 1999
1 October 1999
1 October 1999
30 September 1999
30 September 1999
30 June 1999
18 December 1996
11 May 1993
11 November 1992
11 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares Under The Laws Of England And Wales
Reg. no. 290797
Group structure 19 shown
Ownership group derived from the Companies House PSC register
ML UK Holding Limited Owns 75–100% of shares
Epp General Partner Limited Owns 75–100% of shares
Epp Abc Limited Partnership Holds 25–50% of voting rights
Etex (U.K.) Limited Owns 75–100% of shares
Etex (Exteriors) UK Limited Owns 75–100% of shares
ML UK Distribution Limited Owns 75–100% of shares
ML UK Finance Limited Owns 75–100% of shares
ML UK Floors Limited Owns 75–100% of shares
Etex Finance Limited Right to appoint and remove directors
Etex Group Limited Right to appoint and remove directors
Etex Holding Limited Right to appoint and remove directors
Etex Limited Right to appoint and remove directors
Marley Eternit Limited Right to appoint and remove directors
ML Pension Trustees Limited Owns 75–100% of shares
MPS Abc Limited Partnership Part right to 75–100% of surplus assets
ML UK Properties Limited This company Owns 75–100% of shares
MPS General Partner Limited Owns 75–100% of shares
The ML UK Roof Tile Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 October 2025 | Appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director | |||
| 11 June 2025 | Confirmation statement with no updates | 29 May 2025 |
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