VERIF·AI

ML HOLDINGS (1) LTD

Active ·15305824 ·Private Limited Company ·Est. 23 November 2023
1
Officers
Dormant
Accounts
Full analysis checks for ML HOLDINGS (1) LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

ML HOLDINGS (1) LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15305824
StatusActive
TypePrivate Limited Company
Incorporated23 November 2023
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsDormant

📍 Registered Address

1 Kings Avenue
London
N21 3NA
United Kingdom

👤 Directors & Officers (1)

MR MICHAEL LOIZIASDIRECTOR

🔑 Persons with Significant Control (1)

MR MICHAEL LOIZIAS75-100% shares

🏗️ Corporate Group & Network

🔽 2 subsidiaries 🔗 4 connected companies
Subsidiaries controlled by ML HOLDINGS (1) LTD
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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