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Companies/01349530

Ml Subco Limited

Repair of other equipment · Kingswinford

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-17 · No cessation recorded

Source record 165306512
Show 2 ceased records
SM
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-07-17

Source record 159996295
PM
Mrs Penelope Ann MallettIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-07-17

Source record 159996824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LS
Lukas SchlenkerCurrent director
Appointed 2024-07-17 · 2 yrs · Director
+17 others
SH
Scott HaywoodCurrent director
Appointed 2024-07-17 · 2 yrs · Director
+30 others
Show 8 historical appointments
PM
Penelope MallettResigned director
Resigned 2004-03-24 · 20 yrs · Company Director
PN
Peggy NashResigned secretary
Resigned 2000-03-21 · 9 yrs
SM
Steven MallettResigned director
Resigned 1997-02-06 · 27 yrs · Company Director
EM
Eileen MallettResigned secretary
Resigned 1997-01-19 · 3 yrs · Company Secretary
GE
Gareth EdwardsResigned director
Resigned 1991-02-15 · 12 yrs · Lift Engineer
LB
Leslie BettonResigned director
Resigned 1991-02-15 · 7 yrs · Lift Engineer
JM
John MallettResigned directorResigned secretary
Resigned 1991-02-15 · 5 yrs · Lift Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active