ML UK Floors Limited

Active00562641 Private limited company

Incorporated: 13 March 1956 (70 years)
Previously known as: Marley Floors Limited (until 2 January 2019)
Industry: Activities of head offices (70100)
Directors: Victoria Anne Hatfield
Owned by: Etex (U.K.) Limited
Accounts type: Dormant
Region: West Midlands
Address: C/o Etex (Exteriors) UK Limited
Wellington Road
Burton Upon Trent
DE14 2AP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Hatfield, Victoria Anne

Director · Appointed 1 October 2025

Also at Etex (Exteriors) UK Limited, E M Holdings UK Limited, Eternit UK Limited · more companies

British

Born August 1976 (50)

Officer history (34 former)

12 October 2026

Resigned Leo, Johan as Director

1 October 2025

Appointed Hatfield, Victoria Anne as Director

1 October 2025

Resigned Shotton, Annemarie as Director

3 January 2023

Appointed Shotton, Annemarie as Director

3 January 2023

Resigned Arkell, Jayne as Director

20 December 2019

Resigned Janin, Xavier Georges Roger as Director

20 December 2019

Appointed Leo, Johan as Director

2 January 2019

Appointed Janin, Xavier Georges Roger as Director

2 January 2019

Appointed Arkell, Jayne as Director

2 January 2019

Resigned Speakman, David as Director

2 January 2019

Resigned Mcknight, Andrew Stewart, Dr as Secretary

2 January 2019

Resigned Reed, Paul Gregory as Director

2 January 2019

Resigned Mcknight, Andrew Stewart, Dr as Director

1 February 2017

Resigned Rickinson, Nathan James as Director

1 February 2017

Appointed Mcknight, Andrew Stewart, Dr as Director

1 February 2017

Resigned Speakman, David as Secretary

1 February 2017

Appointed Mcknight, Andrew Stewart, Dr as Secretary

23 June 2016

Appointed Rickinson, Nathan James as Director

1 March 2016

Appointed Reed, Paul Gregory as Director

29 May 2012

Resigned Jacobs, Dirk Maria Jozef Jacobus as Director

1 September 2011

Resigned Holmes, Victor John Ralph as Director

1 November 2010

Appointed Speakman, David as Secretary

31 October 2010

Resigned Fennell, Susan Joy as Secretary

31 July 2010

Resigned Ray, Geoffrey Andrew as Director

1 July 2010

Appointed Speakman, David as Director

30 June 2010

Resigned Harris, Robert Lindsay as Director

9 December 2008

Appointed Jacobs, Dirk Maria Jozef Jacobus as Director

26 November 2008

Appointed Ray, Geoffrey Andrew as Director

26 November 2008

Resigned Sharp, Kenneth Charles as Director

5 January 2007

Appointed Holmes, Victor John Ralph as Director

5 January 2007

Resigned Musgrave, David John Anthony as Director

5 January 2007

Appointed Fennell, Susan Joy as Secretary

5 January 2007

Resigned Musgrave, David John Anthony as Secretary

5 January 2007

Appointed Harris, Robert Lindsay as Director

5 January 2007

Resigned Coens, Philippe Marie Louis Ghislain as Director

26 November 2004

Resigned Stanley, Terence as Director

26 November 2004

Resigned Clark, David John as Director

26 November 2004

Appointed Sharp, Kenneth Charles as Director

26 November 2004

Appointed Coens, Philippe Marie Louis Ghislain as Director

26 November 2004

Appointed Musgrave, David John Anthony as Director

26 November 2004

Resigned Holmes, Christopher George as Secretary

26 November 2004

Appointed Musgrave, David John Anthony as Secretary

26 November 2004

Resigned Budd, Melvin Robert as Director

26 November 2004

Resigned Holmes, Christopher George as Director

7 August 2003

Appointed Holmes, Christopher George as Secretary

7 August 2003

Resigned Musgrave, David John Anthony as Secretary

31 December 2002

Resigned Hayward, James Roderick Hansell as Director

1 October 2002

Appointed Budd, Melvin Robert as Director

1 October 2002

Appointed Holmes, Christopher George as Director

30 September 2002

Resigned Dawling, Mark John as Director

1 April 2002

Appointed Stanley, Terence as Director

31 March 2002

Resigned Somerville, Colin Neil as Director

1 July 2000

Appointed Dawling, Mark John as Director

30 June 2000

Resigned Huggins, Martin James as Director

1 December 1999

Appointed Huggins, Martin James as Director

15 October 1999

Resigned Gallagher, James Joseph as Director

2 September 1999

Appointed Gallagher, James Joseph as Director

14 August 1999

Resigned Farahar, Derek Austin as Director

8 June 1999

Resigned Sinden, George as Director

22 September 1997

Resigned Broadbent, John Stuart Laidlaw as Director

22 September 1997

Appointed Clark, David John as Director

11 November 1992

Resigned Sorensen, Phillip Alan as Secretary

11 November 1992

Appointed Musgrave, David John Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Etex (U.K.) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company Limited By Shares Under The Laws Of England And Wales

Reg. no. 215159

Group structure 19 shown

Ownership group derived from the Companies House PSC register

E M Holdings UK Limited

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 This company 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 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
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	Termination of appointment of a director
2 October 2025	Appointment of a director
11 June 2025	Confirmation statement with no updates	29 May 2025