ML UK HOLDING LIMITED
ML UK HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00290797, and its current status with Companies House is active. The company was incorporated on 1 August 1934 and lists its registered address as BURTON UPON TRENT, United Kingdom. 1 shareholder is on record for ML UK HOLDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ML UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EM HOLDINGS UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EM HOLDINGS UK LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ML UK HOLDING LIMITED are current appointments, filed with Companies House. Johan Leo (appointed 2019-12-20), Bernard Orban (appointed 2025-10-01) and Victoria Hatfield (appointed 2025-10-01) all serve as Director. The remaining 2 records shown (Jayne Arkell and Annemarie Shotton) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ML UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ML UK HOLDING LIMITED sits 3 levels below its ultimate parent, Etex, registered in Belgium. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Etex is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ML UK HOLDING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Etex
Belgium
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Frequently Asked Questions
Who owns ML UK HOLDING LIMITED?
One shareholder is currently on record for ML UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EM HOLDINGS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ML UK HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ML UK HOLDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ML UK HOLDING LIMITED have on record?
1 shareholder is shown on record for ML UK HOLDING LIMITED.
What is ML UK HOLDING LIMITED's company registration number?
ML UK HOLDING LIMITED's registration number is 00290797, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ML UK HOLDING LIMITED still an active company?
ML UK HOLDING LIMITED's status on Companies House is listed as active.
When was ML UK HOLDING LIMITED incorporated?
ML UK HOLDING LIMITED was incorporated on 1 August 1934, according to Companies House.
What is ML UK HOLDING LIMITED's registered address?
The registered address on file for ML UK HOLDING LIMITED is BURTON UPON TRENT, United Kingdom.
What legal structure is ML UK HOLDING LIMITED registered as?
ML UK HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ML UK HOLDING LIMITED?
Three of the 5 officer records shown for ML UK HOLDING LIMITED are current appointments, filed with Companies House. Johan Leo (appointed 2019-12-20), Bernard Orban (appointed 2025-10-01) and Victoria Hatfield (appointed 2025-10-01) all serve as Director. The remaining 2 records shown (Jayne Arkell and Annemarie Shotton) are former appointments that have since been resigned. Management authority at ML UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ML UK HOLDING LIMITED have a parent company or subsidiaries?
ML UK HOLDING LIMITED sits 3 levels below its ultimate parent, Etex, registered in Belgium. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ML UK HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ML UK HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ML UK HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ML UK HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.