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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hale, Martin Stephen
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Gary Frederick
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-28 ~ now
    OF - Director → CIF 0
    Mr Gary Frederick Marks
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Marks, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-28 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Marks
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-03 ~ 1991-06-28
    PE - Nominee Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-03 ~ 1991-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ML EXECUTIVES LIMITED

Previous names
SERVEOPEN LIMITED - 1991-10-07
M. L. EXEC'S LIMITED - 2003-02-28
Standard Industrial Classification
90030 - Artistic Creation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
719,268 GBP2024-06-30
636,228 GBP2023-06-30
Fixed Assets
719,268 GBP2024-06-30
636,228 GBP2023-06-30
Debtors
237,417 GBP2024-06-30
183,062 GBP2023-06-30
Cash at bank and in hand
668 GBP2024-06-30
1,485 GBP2023-06-30
Current Assets
238,085 GBP2024-06-30
184,547 GBP2023-06-30
Creditors
-517,215 GBP2024-06-30
-395,311 GBP2023-06-30
Net Current Assets/Liabilities
-279,130 GBP2024-06-30
-210,764 GBP2023-06-30
Total Assets Less Current Liabilities
440,138 GBP2024-06-30
425,464 GBP2023-06-30
Creditors
Non-current
-58,700 GBP2024-06-30
-58,700 GBP2023-06-30
Net Assets/Liabilities
381,438 GBP2024-06-30
366,764 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
371,438 GBP2024-06-30
356,764 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,917,766 GBP2024-06-30
2,711,406 GBP2023-06-30
Motor vehicles
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Furniture and fittings
20,716 GBP2024-06-30
16,170 GBP2023-06-30
Computers
24,432 GBP2024-06-30
24,432 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,965,414 GBP2024-06-30
2,754,508 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-2,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,211,254 GBP2024-06-30
2,086,576 GBP2023-06-30
Motor vehicles
2,499 GBP2024-06-30
2,499 GBP2023-06-30
Furniture and fittings
13,955 GBP2024-06-30
12,265 GBP2023-06-30
Computers
18,438 GBP2024-06-30
16,940 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,246,146 GBP2024-06-30
2,118,280 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
124,678 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,690 GBP2023-07-01 ~ 2024-06-30
Computers
1,498 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,866 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
706,512 GBP2024-06-30
624,830 GBP2023-06-30
Motor vehicles
1 GBP2024-06-30
1 GBP2023-06-30
Furniture and fittings
6,761 GBP2024-06-30
3,905 GBP2023-06-30
Computers
5,994 GBP2024-06-30
7,492 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
157,296 GBP2024-06-30
125,394 GBP2023-06-30
Prepayments/Accrued Income
Current
31,569 GBP2024-06-30
19,053 GBP2023-06-30
Amounts owed by directors
Current
305 GBP2023-06-30
Trade Creditors/Trade Payables
Current
183,301 GBP2024-06-30
53,448 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
36,291 GBP2024-06-30
36,525 GBP2023-06-30
Amount of value-added tax that is payable
Current
16,195 GBP2024-06-30
20,507 GBP2023-06-30
Other Creditors
Current
7,679 GBP2024-06-30
7,676 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
25,562 GBP2024-06-30
24,898 GBP2023-06-30
Amounts owed to directors
Current
13,928 GBP2024-06-30
22,592 GBP2023-06-30
Creditors
Current
517,215 GBP2024-06-30
395,311 GBP2023-06-30
Amounts owed to directors
Non-current
58,700 GBP2024-06-30
58,700 GBP2023-06-30

  • ML EXECUTIVES LIMITED
    Info
    SERVEOPEN LIMITED - 1991-10-07
    M. L. EXEC'S LIMITED - 1991-10-07
    Registered number 02616375
    icon of addressPriestfield Farm Henfield Road, Albourne, Hassocks BN6 9DE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-03 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.