ML Executives Limited

Active02616375 Private limited company
Incorporated
3 June 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Artistic creation (90030)
Directors
Martin Stephen Hale
Owned by
Gary Frederick Marks
Susan Marks
Accounts type
Total exemption full
Region
South East
Address
Priestfield Farm Henfield Road
Albourne
Hassocks
BN6 9DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hale, Martin Stephen
Director · Appointed 4 September 2023
British
Born August 1989 (37)
Marks, Susan
Secretary · Appointed 28 June 1991
British
Director · Appointed 28 June 1991
British
Born May 1958 (68)
Officer history (2 former)
4 September 2023
Appointed Hale, Martin Stephen as Director
28 June 1991
Appointed Marks, Susan as Secretary
28 June 1991
Appointed Marks, Gary Frederick as Director
28 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1958 (68)
Susan Marks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1959 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£430,920
Cash
£20,930
Employees
3
Debt Ratio
49%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £375,444 £346,232 £344,297 £286,127 £366,764 £381,438 £430,920
Balance sheet detail
2025202420232022202120202019
Fixed Assets£697,986£719,268£636,228£513,241£571,029£577,399£556,668
Current Assets£144,226£238,085£193,590£107,089£107,607£74,388£147,841
Debtors£123,296£237,417£192,105£77,301£37,326£22,715£140,185
Cash£20,930£668£1,485£29,788£62,931£51,673£7,656
Creditors (< 1 year)£352,592£517,215£404,659£275,808£275,639£246,855
Creditors (> 1 year)£58,700£58,700£58,395£58,395£58,700£58,700£58,700
Net Current Assets(£208,366)(£279,130)(£211,069)(£168,719)(£168,032)(£172,467)(£122,524)
Net Assets£430,920£381,438£366,764£286,127£344,297£346,232£375,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates3 June 2026
16 March 2026Total exemption full accounts30 June 2025
9 June 2025Confirmation statement with no updates3 June 2025
31 January 2025Total exemption full accounts30 June 2024
12 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?