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Companies House/Birmingham/Company profile

ML HOLD CO LTD

Active
14412416·incorporated 2022-10-11

ML HOLD CO LTD is an active UK private limited company, incorporated on 11 October 2022 at Companies House (number 14412416; OpenRegistry canonical ID GB-14412416-ml-hold-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-11
Registered Address
109-111 POPE STREET, BIRMINGHAM, B1 3AG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

ML HOLD CO LTD has 2 persons with significant control on file:

  • Mr Marvin Jon Lee born 1967 resident in England, British national. Notified 2022-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Maria Lee born 1976 resident in United Kingdom, Russian,British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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