Etex Limited

Active11702541 Private limited company
Incorporated
29 November 2018 (7 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Mildenham Mill Egg Lane
Claines
Worcester
WR3 7SA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
3 December 2024
Resigned Payne, Brian John as Director
29 November 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 15 March 2019
Right to appoint and remove directors
Private Limited Company
Reg. no. 00290797
Former controllers (1)
15 March 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 This company Right to appoint and remove directors
Marley Eternit Limited 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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
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
28 August 2026Accounts for a dormant company30 November 2025
5 December 2025Confirmation statement with no updates30 November 2025
26 August 2025Accounts for a dormant company30 November 2024
3 December 2024Appointment of a director
3 December 2024Registered office address changed
Show all recent filings

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