MLC Asset Management (UK) Limited

Active09104860 Private limited company

Incorporated: 26 June 2014 (12 years)
Previously known as: Nabinvest (UK) Limited (until 23 March 2020)
Industry: Activities of financial services holding companies (64205)
Directors: Alicia Kate Tuxford
Emma Mary Tighe
Maplesfs UK Corporate Director No.2 Limited
Accounts type: Full
Region: Greater London
Address: Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 19 February 2027
Last conf. stmt: 5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tuxford, Alicia Kate

Director · Appointed 11 December 2024

Australian

Born February 1978 (48)

Tighe, Emma Mary

Director · Appointed 25 September 2024

Also at Widow Hill Ltd, Halite 2024 Direct Limited, Paragon Mortgages (No.28) Holdings Limited · more companies

British

Born February 1984 (42)

Maplesfs UK Corporate Director No.2 Limited

Corporate Director · Appointed 26 May 2021

Also at Coventry Godiva Covered Bonds Finance Limited, Eodor Sukuk No. 1 PLC, Eodor Sukuk No. 1 Holdings Limited · more companies

Maples Fiduciary Services (UK) Limited

Corporate Secretary · Appointed 25 May 2021

Also at Coventry Godiva Covered Bonds Finance Limited, Eodor Sukuk No. 1 PLC, Eodor Sukuk No. 1 Holdings Limited · more companies

Officer history (14 former)

11 December 2024

Appointed Tuxford, Alicia Kate as Director

15 November 2024

Resigned Komadina, Jason Lee as Director

25 September 2024

Appointed Tighe, Emma Mary as Director

25 September 2024

Resigned Ellis, Sam as Director

31 May 2022

Resigned Davis, Sharon Beverley as Director

8 November 2021

Appointed Komadina, Jason Lee as Director

20 September 2021

Resigned Moss, Greg as Director

27 May 2021

Resigned Yates, Andrew Joseph as Director

27 May 2021

Resigned Lewis, Bernadette as Secretary

27 May 2021

Resigned Franklin, Robert Norman Carew as Secretary

26 May 2021

Appointed Davis, Sharon Beverley as Director

26 May 2021

Appointed Ellis, Sam as Director

26 May 2021

Appointed Maplesfs UK Corporate Director No.2 Limited as Corporate Director

25 May 2021

Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary

12 May 2021

Appointed Franklin, Robert Norman Carew as Secretary

22 December 2020

Resigned Carr, Barry John as Director

12 March 2019

Resigned Gregory, Alicia as Director

8 February 2017

Resigned Lee, David Robert as Secretary

13 September 2016

Appointed Moss, Greg as Director

23 August 2016

Appointed Carr, Barry John as Director

1 August 2016

Resigned Smith, Ian Andrew as Director

18 March 2016

Resigned Rountree, Ercelia as Director

17 December 2015

Appointed Gregory, Alicia as Director

30 September 2015

Resigned Mccreton, Dominic Gerard as Director

27 May 2015

Appointed Yates, Andrew Joseph as Director

27 May 2015

Appointed Rountree, Ercelia as Director

26 May 2015

Resigned Swann, Troy Kemp as Director

26 June 2014

Appointed Mccreton, Dominic Gerard as Director

26 June 2014

Appointed Smith, Ian Andrew as Director

26 June 2014

Appointed Swann, Troy Kemp as Director

26 June 2014

Appointed Lee, David Robert as Secretary

26 June 2014

Appointed Lewis, Bernadette 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.

Filings 78

Date	Description	Made Up To
11 April 2026	Full accounts	30 June 2025
20 March 2026	Statement of capital following an allotment of shares
18 February 2026	Confirmation statement with no updates	5 February 2026
4 April 2025	Full accounts	30 June 2024
17 February 2025	Confirmation statement with no updates	5 February 2025