ML SUBCO LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Building 29 First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, West Midlands DY6 7TU
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/08/2026

    Confirmation statement made on 2026-08-01 with updates

    View PDF (4 pages)
  2. 23/06/2026

    Satisfaction of charge 013495300003 in full

    View PDF (1 pages)
  3. 23/06/2026

    Satisfaction of charge 013495300004 in full

    View PDF (1 pages)
  4. 11/04/2026

    Audit exemption statement of guarantee by parent company for period ending 30/09/25

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/08/2027Filing deadline

Next statement date
01/08/2027
Last statement dated
01/08/2026

See the full filing history

Financial performance

The latest figures ML SUBCO LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£124.14K2024
22.57%vs 2023

2023: £101.28K

Total Assets

£523.50K2024
8.59%vs 2023

2023: £482.09K

Cash in Bank

£171.11K2024
-2.46%vs 2023

2023: £175.43K

Total Liabilities

£399.36K2024
4.87%vs 2023

2023: £380.81K

Employees

162024
0vs 2023

2023: 16

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 8.59% on 2023. See the full financial analysis for ML SUBCO LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

192021
182022
162023
162024
YearEmployeesChange
2024160
202316-2
202218-1
202119–

Reported employee count decreased from 19 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director06/02/1997–17/07/20240
Director24/03/2004–17/07/20240
Secretary19/01/1997–21/03/20000
Secretary21/03/2000–07/08/20090
Director17/07/2024–Present52
Director17/07/2024–Present48

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/06/2016–Present0
30/06/2016–Present0
17/07/2024–Present21

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
38
Since 01/01/1987
Last 12 months
12
+6 vs the year before
Most recent filing
04/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 04/08/2026
  • Charges and mortgages (2)Latest 23/06/2026
  • Accounts filedLatest 11/04/2026
  • Officer changesLatest 27/01/2026
  • Share capitalLatest 27/01/2026
  • Company nameLatest 23/01/2026

Filing timeline

  1. 04/08/2026

    Confirmation statement made on 2026-08-01 with updates

    View PDF (4 pages)
  2. 23/06/2026

    Satisfaction of charge 013495300003 in full

    View PDF (1 pages)
  3. 23/06/2026

    Satisfaction of charge 013495300004 in full

    View PDF (1 pages)
  4. 11/04/2026

    Audit exemption statement of guarantee by parent company for period ending 30/09/25

    View PDF (3 pages)
  5. 11/04/2026

    Notice of agreement to exemption from audit of accounts for period ending 30/09/25

    View PDF (1 pages)
  6. 11/04/2026

    Audit exemption subsidiary accounts made up to 2025-09-30

    View PDF (13 pages)
  7. 11/04/2026

    Consolidated accounts of parent company for subsidiary company period ending 30/09/25

    View PDF (51 pages)
  8. 27/01/2026

    Resolutions

    View PDF (1 pages)
  9. 27/01/2026

    Statement by Directors

    View PDF (1 pages)
  10. 27/01/2026

    Solvency Statement dated 15/01/26

    View PDF (1 pages)
  11. 27/01/2026

    Statement of capital on 2026-01-27

    View PDF (3 pages)
  12. 23/01/2026

    Certificate of change of name

    View PDF (3 pages)

Showing 12 of 38 filings

See when the next accounts and confirmation statement are due

Similar companies

122 UK companies are similar to ML SUBCO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Repair of other equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

122 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Repair of other equipment.Browse the listing

About ML SUBCO LIMITED

A short description of the company, written from its Companies House record.

ML SUBCO LIMITED is a private limited company registered in the United Kingdom, based in Building 29 First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, West Midlands DY6 7TU. Companies House classifies its business as Repair of other equipment. It has been on the register for 48 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £124.14K and 16 employees.

ML SUBCO LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ML SUBCO LIMITED under one registered business activity: Repair of other equipment (33.19 - SIC 2007).

ML SUBCO LIMITED is recorded as active on the Companies House register, and has been on it since 23/01/1978.

The most recent accounts Okredo holds cover 2024 and report net assets of £124.14K, total assets of £523.50K, cash in bank of £171.11K and total liabilities of £399.36K.

The most recent document on the record is dated 04/08/2026: Confirmation statement made on 2026-08-01 with updates, 1 month ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 15/08/2027.

Companies House lists 6 officers (2 currently in post) and 3 people with significant control.