ML Holdings (UK) Limited

Active05709008 Private limited company
Incorporated
14 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sarkis Dikran Izmirlian
Accounts type
Dormant
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1960 (66)
Corporate Secretary · Appointed 17 January 2014
Corporate Director · Appointed 31 October 2006
Corporate Director · Appointed 14 February 2006
Ml Management Limited
Corporate Director · Appointed 14 February 2006
Officer history (4 former)
1 September 2026
Appointed Gummer, Geoffrey David as Director
1 September 2026
Resigned Martin, Sean Peter as Director
31 July 2015
Resigned Lawrence, Susan Elizabeth as Director
30 July 2015
Appointed Martin, Sean Peter as Director
17 January 2014
Appointed Apex Trust Corporate Limited as Corporate Secretary
17 January 2014
Resigned Capita Trust Secretaries Limited as Corporate Secretary
16 July 2009
Appointed Lawrence, Susan Elizabeth as Director
31 October 2006
Resigned Gower, Adrian Walton as Director
31 October 2006
Appointed Apex Corporate Services (UK) Limited as Corporate Director
14 February 2006
Appointed Apex Trust Corporate Limited as Corporate Director
14 February 2006
Appointed Gower, Adrian Walton as Director
14 February 2006
Appointed Capita Trust Secretaries Limited as Corporate Secretary
14 February 2006
Appointed Ml Management Limited as Corporate Director

Ownership 1 active

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

Sarkis Dikran Izmirlian
Individual · Notified 16 June 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born June 1972 (54)
Former controllers (2)
16 June 2021
Ceased Sarkis Dikran Izmirlian — Owns 75–100% of shares
16 June 2021
Ceased Sarkis Dikran Izmirlian — Holds 75–100% of voting rights (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
17 February 2026Confirmation statement with no updates14 February 2026
5 June 2025Accounts for a dormant company28 February 2025
18 February 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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