Marley Eternit Limited

Active11652584 Private limited company
Incorporated
31 October 2018 (8 years)
Previously known as
Etex (Exteriors) UK Limited (until 3 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Mildenham Mill Egg Lane
Claines
Worcester
WR3 7SA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2024
British
Born November 1989
Director · Appointed 6 November 2024
British
Born August 1958 (68)
Officer history (1 former)
6 November 2024
Appointed Brown, Andrew David as Director
6 November 2024
Appointed Brown, Christopher John as Director
6 November 2024
Resigned Payne, Brian John as Director
31 October 2018
Appointed Payne, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Right to appoint and remove directors
Private Limited Company
Reg. no. 00290797
Former controllers (1)
1 January 2019
Ceased Brian John Payne — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

ML UK Holding Limited Owns 75–100% of shares
Epp General Partner Limited Owns 75–100% of shares
Epp Abc Limited Partnership Holds 25–50% of voting rights
Etex (U.K.) Limited Owns 75–100% of shares
Etex (Exteriors) UK Limited Owns 75–100% of shares
ML UK Distribution Limited Owns 75–100% of shares
ML UK Finance Limited Owns 75–100% of shares
ML UK Floors Limited Owns 75–100% of shares
Etex Finance Limited Right to appoint and remove directors
Etex Group Limited Right to appoint and remove directors
Etex Holding Limited Right to appoint and remove directors
Etex Limited Right to appoint and remove directors
Marley Eternit Limited This company Right to appoint and remove directors
ML Pension Trustees Limited Owns 75–100% of shares
MPS Abc Limited Partnership Part right to 75–100% of surplus assets
ML UK Properties Limited Owns 75–100% of shares
MPS General Partner Limited Owns 75–100% of shares
The ML UK Roof Tile Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
17 July 2026Accounts for a dormant company31 October 2025
3 November 2025Confirmation statement with no updates30 October 2025
29 July 2025Accounts for a dormant company31 October 2024
6 November 2024Registered office address changed
Show all recent filings

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