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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of current financial projections, the director has a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 1 resigned

Name Role Appointed Born Nationality
ORBAN, Bernard Marie Luc Christian Director 2019-09-02 Sep 1966 Belgian
Show 1 resigned officer
Name Role Appointed Resigned
SPEAKMAN, David Director 2018-02-19 2019-09-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ml Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-02-19 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type full
2022-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-07 AA accounts Accounts with accounts type full
2021-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-29 AA accounts Accounts with accounts type full
2020-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-24 AA accounts Accounts with accounts type full
2019-09-05 AP01 officers Appoint person director company with name date PDF
2019-09-05 TM01 officers Termination director company with name termination date PDF
2019-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2019-02-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2018-06-19 AA01 accounts Change account reference date company current shortened
2018-02-19 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page