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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Marks, Gary Frederick
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1991-06-28 ~ now
    OF - Director → CIF 0
    Mr Gary Frederick Marks
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Marks, Susan
    Individual (1 offspring)
    Officer
    1991-06-28 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Marks
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hale, Martin Stephen
    Born in August 1989
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-06-03 ~ 1991-06-28
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-06-03 ~ 1991-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ML EXECUTIVES LIMITED

Period: 2003-02-28 ~ now
Company number: 02616375
Registered names
ML EXECUTIVES LIMITED - now
SERVEOPEN LIMITED - 1991-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
697,986 GBP2025-06-30
719,268 GBP2024-06-30
Fixed Assets
697,986 GBP2025-06-30
719,268 GBP2024-06-30
Debtors
123,296 GBP2025-06-30
237,417 GBP2024-06-30
Cash at bank and in hand
20,930 GBP2025-06-30
668 GBP2024-06-30
Current Assets
144,226 GBP2025-06-30
238,085 GBP2024-06-30
Creditors
-352,592 GBP2025-06-30
-517,215 GBP2024-06-30
Net Current Assets/Liabilities
-208,366 GBP2025-06-30
-279,130 GBP2024-06-30
Total Assets Less Current Liabilities
489,620 GBP2025-06-30
440,138 GBP2024-06-30
Creditors
Non-current
-58,700 GBP2025-06-30
-58,700 GBP2024-06-30
Net Assets/Liabilities
430,920 GBP2025-06-30
381,438 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
420,920 GBP2025-06-30
371,438 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,978,921 GBP2025-06-30
2,917,766 GBP2024-06-30
Motor vehicles
19,199 GBP2025-06-30
2,500 GBP2024-06-30
Furniture and fittings
22,658 GBP2025-06-30
20,716 GBP2024-06-30
Computers
24,651 GBP2025-06-30
24,432 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,045,429 GBP2025-06-30
2,965,414 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-48,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-48,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,307,803 GBP2025-06-30
2,211,254 GBP2024-06-30
Motor vehicles
4,169 GBP2025-06-30
2,499 GBP2024-06-30
Furniture and fittings
15,535 GBP2025-06-30
13,955 GBP2024-06-30
Computers
19,936 GBP2025-06-30
18,438 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,347,443 GBP2025-06-30
2,246,146 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,999 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,670 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,580 GBP2024-07-01 ~ 2025-06-30
Computers
1,498 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,747 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,450 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,450 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
671,118 GBP2025-06-30
706,512 GBP2024-06-30
Motor vehicles
15,030 GBP2025-06-30
1 GBP2024-06-30
Furniture and fittings
7,123 GBP2025-06-30
6,761 GBP2024-06-30
Computers
4,715 GBP2025-06-30
5,994 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
44,701 GBP2025-06-30
157,296 GBP2024-06-30
Prepayments/Accrued Income
Current
19,053 GBP2025-06-30
31,569 GBP2024-06-30
Amounts owed by directors
Current
4,369 GBP2025-06-30
Trade Creditors/Trade Payables
Current
123,886 GBP2025-06-30
183,301 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
14,770 GBP2025-06-30
36,291 GBP2024-06-30
Amount of value-added tax that is payable
Current
21,928 GBP2025-06-30
16,195 GBP2024-06-30
Other Creditors
Current
2,042 GBP2025-06-30
7,679 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
25,808 GBP2025-06-30
25,562 GBP2024-06-30
Amounts owed to directors
Current
13,928 GBP2024-06-30
Creditors
Current
352,592 GBP2025-06-30
517,215 GBP2024-06-30
Amounts owed to directors
Non-current
58,700 GBP2025-06-30
58,700 GBP2024-06-30
  • ML EXECUTIVES LIMITED
    Info
    M. L. EXEC'S LIMITED - 2003-02-28
    SERVEOPEN LIMITED - 2003-02-28
    Registered number 02616375
    Priestfield Farm Henfield Road, Albourne, Hassocks BN6 9DE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-03 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.