ML Subco Limited

Active01349530 Private limited company
Incorporated
23 January 1978 (48 years)
Previously known as
Metro Lifts Limited (until 23 January 2026)
Industry
Repair of other equipment (33190)
Directors
Lukas Schlenker
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Building 29 First Avenue
Pensnett Trading Estate
Dandy Bank Road
Kingswinford
DY6 7TU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
British
Born February 1986 (40)
Schlenker, Lukas
Director · Appointed 17 July 2024
German
Born September 1996 (30)
Officer history (8 former)
17 July 2024
Resigned Mallett, Steven John as Director
17 July 2024
Appointed Schlenker, Lukas as Director
17 July 2024
Resigned Mallett, Penelope Ann as Director
17 July 2024
Appointed Haywood, Scott as Director
7 August 2009
Resigned Nash, Peggy as Secretary
24 March 2004
Appointed Mallett, Penelope Ann as Director
31 October 2003
Resigned Edwards, Gareth Vetrovic as Director
21 March 2000
Resigned Mallett, Eileen Rose as Secretary
21 March 2000
Appointed Nash, Peggy as Secretary
1 January 1999
Resigned Betton, Leslie Henry as Director
6 February 1997
Appointed Mallett, Steven John as Director
19 January 1997
Appointed Mallett, Eileen Rose as Secretary
19 January 1997
Resigned Mallett, John Sidney as Secretary
19 January 1997
Resigned Mallett, John Sidney as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04885757
Former controllers (2)
17 July 2024
Ceased Steven John Mallett — Owns 25–50% of shares
17 July 2024
Ceased Penelope Ann Mallett — Owns 25–50% of shares

Financials

Net Assets
£124,143
Cash
£171,107
Employees
16
Debt Ratio
76%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 £57,127 £91,084 £157,207 £124,143
Balance sheet detail
2024202220212020
Fixed Assets£131,610£111,088£121,573£145,953
Current Assets£391,892£510,510£444,369£292,180
Debtors£137,333£255,024£175,655£226,820
Cash£171,107£208,347£240,307£31,470
Creditors (< 1 year)£365,769£363,848£357,703£270,473
Creditors (> 1 year)£33,590£100,543£117,155£110,533
Net Current Assets£26,123£146,662£86,666£21,707
Net Assets£124,143£157,207£91,084£57,127
Shareholder Funds£124,143£157,207£91,084£57,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates1 August 2026
23 June 2026Satisfaction of a charge in full
23 June 2026Satisfaction of a charge in full
11 April 2026Other filing
11 April 2026Accounts filing
Show all recent filings

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