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Company Information for

ML UK SERVICES LIMITED

M&C CORPORATE SERVICES LIMITED, P.O. BOX 390GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC027397
Converted/Closed
Converted / Closed

Company Overview

About Ml Uk Services Ltd
ML UK SERVICES LIMITED was founded on 2006-12-07 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Converted / Closed". Ml Uk Services Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ML UK SERVICES LIMITED
 
Legal Registered Office
M&C CORPORATE SERVICES LIMITED
P.O. BOX 390GT, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC027397
Company ID Number FC027397
Date formed 2006-12-07
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-25 23:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ML UK SERVICES LIMITED
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Company Officers of ML UK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID SEAN MCNULTY
 Director 2013-07-02
EMMA LOUISA SCOTT
 Director 2011-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
NINA TAI
 Company Secretary 2011-06-24 2017-04-07
DAVID JOHN CURTIS
 Director 2012-07-03 2013-06-21
KEITH ARCHIBALD RITCHIE
 Director 2011-03-22 2012-04-20
ERIK LEONARD VAN VLIET
 Director 2009-04-22 2011-06-23
MARC ANTONY GOLDBERG
 Director 2009-04-22 2011-03-21
STEVEN BLASE
 Director 2007-03-17 2010-06-14
GRAHAM MACKENZIE HORN
 Director 2007-03-17 2010-04-12
CARL THOMAS SENIOR
 Director 2009-04-22 2009-05-11
RAJEN SHAH
 Director 2008-06-03 2009-04-08
FRANK MICHAEL GRAYSON PARKER
 Company Secretary 2007-03-17 2008-06-03
FRANK MICHAEL GRAYSON PARKER
 Director 2007-03-17 2008-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SEAN MCNULTY CORFE HILL LIMITED Director 2015-07-24 CURRENT 2007-12-17 Active
DAVID SEAN MCNULTY ML UK FUNDING LIMITED Director 2013-08-13 CURRENT 2006-12-07 Dissolved 2018-08-11
EMMA LOUISA SCOTT CORFE HILL LIMITED Director 2015-07-24 CURRENT 2007-12-17 Active
EMMA LOUISA SCOTT ML UK FUNDING LIMITED Director 2011-03-22 CURRENT 2006-12-07 Dissolved 2018-08-11
EMMA LOUISA SCOTT GBP FUNDING 2007-A Director 2010-06-21 CURRENT 2007-07-27 Converted / Closed
EMMA LOUISA SCOTT HEVER HILL LIMITED Director 2009-04-14 CURRENT 2007-08-16 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-21OSDS01BR009279 BRANCH CLOSED FC027397 COMPANY CLOSED 28/06/2017
2017-07-21OSTM02APPOINTMENT TERMINATED, SECRETARY NINA TAI
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-02OSAP01DIRECTOR APPOINTED DAVID SEAN MCNULTY
2013-08-29OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS
2012-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-16OSAP01DIRECTOR APPOINTED DAVID JOHN CURTIS
2012-07-13OSTM01APPOINTMENT TERMINATED, DIRECTOR KEITH RITCHIE
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-05OSAP01DIRECTOR APPOINTED EMMA LOUISE SCOTT
2011-07-05OSAP01DIRECTOR APPOINTED KEITH ARCHIBALD RITCHIE
2011-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR ERIK VAN VLIET
2011-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR MARC GOLDBERG
2011-07-04OSAP03SECRETARY APPOINTED NINA TAI
2011-02-18OSTM02APPOINTMENT TERMINATED, SECRETARY FRANK PARKER
2011-02-08AAFULL ACCOUNTS MADE UP TO 26/12/08
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BLASE
2010-06-30OSCH02IC CHANGE 22/06/10
2010-05-22OSTM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORN
2009-07-16BR4APPOINTMENT TERMINATED DIRECTOR CARL SENIOR
2009-06-19BR4DIRECTOR APPOINTED MARC ANTONY GOLDBERG
2009-06-11BR4DIRECTOR APPOINTED ERIK LEONARD VAN VLIET
2009-06-09BR4DIRECTOR APPOINTED CARL SENIOR
2009-06-09BR4APPOINTMENT TERMINATED DIRECTOR RAJEN SHAH
2009-06-09BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-02-25BR3IC CHANGE 13/02/09
2009-02-06AAFULL ACCOUNTS MADE UP TO 28/12/07
2008-07-08BR2ALTN CONSTITUTIONAL DOC 12/06/2008
2008-06-17BR4DIRECTOR APPOINTED RAJEN SHAH
2008-06-17BR4APPOINTMENT TERMINATED DIRECTOR FRANK PARKER
2008-06-17BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2007-03-17BR1INITIAL BRANCH REGISTRATION
2007-03-17BR1-PARBR009279 PAR APPOINTED PARKER FRANK MICHAEL GRAYSON 56 WARWICK SQUARE LONDON SW1B 2AJ
2007-03-17BR1-PARBR009279 PAR APPOINTED HORN GRAHAM MCKENZIE 24 COURT ROAD ELTHAM LONDON SE9 5NW
2007-03-17BR1-BCHBR009279 REGISTERED
2007-03-17BR1-PARBR009279 PAR APPOINTED BLASE STEVEN 37A PARKSIDE WIMBLEDON LONDON SW19 5NB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ML UK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ML UK SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ML UK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ML UK SERVICES LIMITED
Trademarks
We have not found any records of ML UK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ML UK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ML UK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ML UK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ML UK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ML UK SERVICES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CAYMAN ISLANDS