ML Subco Limited
Company 01349530 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lukas Schlenker Director · appointed 2024
- Scott Haywood Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Lukas Schlenker Director · appointed 2024
- Scott Haywood Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- D. J. Lift Services Limited 2 shared directors
- QL Subco Limited 2 shared directors
- The Elevator Group LTD 2 shared directors
- Deltron Lifts Limited 2 shared directors
- TLC Subco Limited 2 shared directors
- The Lift Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01349530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1978 |
| Address | BUILDING 29 FIRST AVENUE, PENSNETT TRADING ESTATE, DANDY BANK ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 7TU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven John Mallett ceased 2024-07-17
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Deltron Lifts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17
Officers (9)
- Lukas Schlenker Director · appointed 2024
- Scott Haywood Director · appointed 2024
Show 7 former officers
- Penelope Ann Mallett Director · appointed 2004 · resigned 2024
- Peggy Nash Secretary · appointed 2000 · resigned 2009
- Steven John Mallett Director · appointed 1997 · resigned 2024
- Eileen Rose Mallett Secretary · appointed 1997 · resigned 2000
- Leslie Henry Betton Director · resigned 1999
- Gareth Vetrovic Edwards Director · resigned 2003
- John Sidney Mallett Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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