ML PENSION TRUSTEES LIMITED

Active Burton-On-Trent

Non-trading company

0 employees website.com
Non-trading company
M

ML PENSION TRUSTEES LIMITED

Non-trading company

Founded 13 Mar 2018 Active Burton-On-Trent, England 0 employees website.com
Non-trading company

Previous Company Names

MARLEY PENSION TRUSTEES LIMITED 13 Mar 2018 — 1 Mar 2019
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £0 £1 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Etex (Exteriors) Uk Ltd Wellington Road Burton-On-Trent DE14 2AP England

Full company profile for ML PENSION TRUSTEES LIMITED (11252510), an active company based in Burton-On-Trent, England. Incorporated 13 Mar 2018. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £1.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Patrick Gerard KellyDirectorIrishIreland6627 Mar 2019Active

Shareholders

Shareholders (1)

Ml Uk Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ml Uk Holding Limited

United Kingdom

Active
Notified 13 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ML UK HOLDING LIMITED united kingdom
ML PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
27 Jan 2026OfficersTermination of Patrick Gerard Kelly as director on 1 Jan 2026
27 Jan 2026OfficersAppointment of Capital Cranfield Pension Trustees Limited as director on 1 Jan 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
13 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

27 Jan 2026 Officers

Termination of Patrick Gerard Kelly as director on 1 Jan 2026

27 Jan 2026 Officers

Appointment of Capital Cranfield Pension Trustees Limited as director on 1 Jan 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 13 Mar 2026

Termination of Patrick Gerard Kelly as director on 1 Jan 2026

3 months ago on 27 Jan 2026

Appointment of Capital Cranfield Pension Trustees Limited as director on 1 Jan 2026

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 21 Mar 2025