ML EXECUTIVES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-03 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-03 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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18/09/2318 September 2023 Appointment of Mr Martin Stephen Hale as a director on 2023-09-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-03 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/01/2111 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR GARY FREDERICK MARKS / 06/04/2016

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARKS

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 59 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM PRIESTFIELD FARM HENFIELD ROAD ALBOURNE HASSOCKS BN6 9DE ENGLAND

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/06/1613 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/06/1521 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 01/01/2014

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22/07/1422 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK MARKS / 01/01/2014

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/06/135 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/01/1213 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/06/1114 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 03/06/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK MARKS / 03/06/2011

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK MARKS / 03/06/2010

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14/06/1014 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 03/06/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/06/0518 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 COMPANY NAME CHANGED M. L. EXEC'S LIMITED CERTIFICATE ISSUED ON 28/02/03

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/06/0211 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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15/06/0115 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 30/83 LONG LANE LONDON EC1A 9ET

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21/08/0021 August 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/06/999 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/06/9825 June 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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25/06/9725 June 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/06/9618 June 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/06/959 June 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/06/9414 June 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 £ NC 1000/50000 13/04/

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28/04/9428 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/939 July 1993 RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS

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07/04/937 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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12/11/9212 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9210 June 1992 RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS

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04/10/914 October 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/91

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04/10/914 October 1991 COMPANY NAME CHANGED SERVEOPEN LIMITED CERTIFICATE ISSUED ON 07/10/91

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18/07/9118 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/07/9118 July 1991 REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 2 BACHES STREET LONDON N1 6UB

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18/07/9118 July 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/06/913 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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