ML UK HOLDING LIMITED

00290797
Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
M

ML UK HOLDING LIMITED

00290797

Activities of head offices

Founded 1 Aug 1934 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MARLEY LIMITED 1 Aug 1934 — 19 Oct 2018
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 May 2026 Next due 5 Jun 2027 11 months remaining
Net assets £161M £8M 2024 year on year
Total assets £278M £9M 2024 year on year
Total Liabilities £117M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for ML UK HOLDING LIMITED (00290797), an active company based in United Kingdom. Incorporated 1 Aug 1934. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£161.09M

Decreased by £8.09M (-5%)

Total Liabilities

£116.53M

Decreased by £1.00M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

E M Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ML UK HOLDING LIMITED Current Company
ETEX LIMITED united kingdom
MARLEY ETERNIT LIMITED united kingdom
ETEX FINANCE LIMITED united kingdom
ETEX HOLDING LIMITED united kingdom
ETEX GROUP LIMITED united kingdom
ETEX (U.K.) LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
3, James Whatman Court, Turkey Mill, Ashford Road, Maidstone (ME14 5PP) MAIDSTONE
Leasehold-13 Jun 2019
2 Lockerley Road, Dunbridge, Romsey (SO51 0LG) TEST VALLEY
Freehold£115,00022 Nov 2006
3, James Whatman Court, Turkey Mill, Ashford Road, Maidstone (ME14 5PP)
Leasehold
Added 13 Jun 2019
District MAIDSTONE
2 Lockerley Road, Dunbridge, Romsey (SO51 0LG)
Freehold £115,000
Added 22 Nov 2006
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025OfficersAppointment of Mr Bernard Orban as director on 1 Oct 2025
2 Oct 2025OfficersAppointment of Ms Victoria Anne Hatfield as director on 1 Oct 2025
2 Oct 2025OfficersTermination of Annemarie Shotton as director on 1 Oct 2025
22 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Officers

Appointment of Mr Bernard Orban as director on 1 Oct 2025

2 Oct 2025 Officers

Appointment of Ms Victoria Anne Hatfield as director on 1 Oct 2025

2 Oct 2025 Officers

Termination of Annemarie Shotton as director on 1 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

1 months ago on 22 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Appointment of Mr Bernard Orban as director on 1 Oct 2025

8 months ago on 2 Oct 2025

Appointment of Ms Victoria Anne Hatfield as director on 1 Oct 2025

8 months ago on 2 Oct 2025

Termination of Annemarie Shotton as director on 1 Oct 2025

8 months ago on 2 Oct 2025