M L Accessories Limited

Active03500339 Private limited company
Incorporated
22 January 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
David Richard Dawkins
Mark Henrik Koerner
Accounts type
Full
Region
East of England
Address
Knightsbridge House Unit 15 Humphrys Road
Woodside Estate
Dunstable
LU5 4TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Dawkins, David Richard
Director · Appointed 14 July 2025
British
Born May 1966 (60)
Koerner, Mark Henrik
Director · Appointed 12 May 2023
German
Born January 1971 (55)
Officer history (13 former)
18 July 2025
Resigned Connolly, Catherine Anne as Director
14 July 2025
Appointed Dawkins, David Richard as Director
24 May 2024
Resigned Gabriel, Ian as Secretary
31 December 2023
Resigned Aertgeerts, Jens Marcel as Director
12 May 2023
Appointed Koerner, Mark Henrik as Director
11 May 2018
Resigned Rosenfeld, Doron as Director
4 May 2018
Resigned Fellner-Feldegg, Robert as Director
4 May 2018
Appointed Connolly, Catherine Anne as Director
4 May 2018
Appointed Aertgeerts, Jens Marcel as Director
18 July 2017
Appointed Fellner-Feldegg, Robert as Director
18 July 2017
21 June 2010
Appointed Rosenfeld, Doron as Director
2 July 2007
Resigned Moore, Ben as Director
2 July 2007
Appointed Gabriel, Ian as Secretary
2 July 2007
Resigned Rosenfeld, Arie as Secretary
1 April 2004
Appointed Moore, Ben as Director
1 April 2004
Appointed Rosenfeld, Arie as Secretary
1 April 2004
Resigned Rosenfield, Doron as Secretary
18 June 1999
Appointed Rosenfeld, Yehuda-Arie Arie, Mr. as Director
18 June 1999
Resigned Rosenfield, Abraham as Director
18 June 1999
Resigned Rosenfield, Doron as Director
22 January 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 January 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 January 1998
Appointed Rosenfield, Abraham as Director
22 January 1998
Appointed Rosenfield, Doron as Director
22 January 1998
Appointed Rosenfield, Doron as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 October 2025
Ceased SLV GMBH — Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
6 August 2026Registered office address changed
12 April 2026Full accounts31 December 2025
19 February 2026Confirmation statement with no updates4 February 2026
3 November 2025Notification of a person with significant control statement
27 October 2025Cessation of a person with significant control
Show all 145 filings

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