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Companies House/Altrincham/Company profile

ML AI SYSTEMS LTD

Active
16521546·incorporated 2025-06-16

ML AI SYSTEMS LTD is an active UK private limited company, incorporated on 16 June 2025 at Companies House (number 16521546; OpenRegistry canonical ID GB-16521546-ml-ai-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-16
Registered Address
19 MARKET STREET, ALTRINCHAM, WA14 1QS, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-16. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-29.

Persons with significant control

ML AI SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Timothy Michael Borthwick born 1958 resident in United Kingdom, British national. Notified 2025-06-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Jason Gardiner born 1974 resident in United Kingdom, Irish national. Notified 2025-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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