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 1
  • Glennon, Clare Louise Bridget
    Company Director And Metatronic Senior Teacher born in October 1969
    Individual (1 offspring)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Ms Clare Louise Bridget Glennon
    Born in October 1969
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Luciene James Limited
    Individual
    Officer
    1996-11-18 ~ 1996-11-20
    OF - Nominee Director → CIF 0
  • 2
    Merivale, Philippa Jane
    Founder born in April 1949
    Individual
    Officer
    1996-11-20 ~ 2020-08-08
    OF - Director → CIF 0
    Mrs Philippa Jane Merivale
    Born in April 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Merivale, Nicola Catherine
    Manager born in June 1978
    Individual
    Officer
    1996-11-20 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Warburton, James George
    Individual
    Officer
    1996-11-20 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 5
    Warburton, John Hugh
    Commercial Director born in August 1945
    Individual
    Officer
    1999-08-01 ~ 2020-08-14
    OF - Director → CIF 0
    Warburton, John Hugh
    Individual
    Officer
    2009-11-23 ~ 2020-11-02
    OF - Secretary → CIF 0
    Mr John Hugh Warburton
    Born in August 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-11-18 ~ 1996-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ML&H LTD

Previous names
LARAMAR LIMITED - 2020-07-30
ICONBYTE LIMITED - 1997-01-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
6,577 GBP2024-04-05
6,454 GBP2023-04-05
Current Assets
58,123 GBP2024-04-05
72,832 GBP2023-04-05
Creditors
Amounts falling due within one year
-33,261 GBP2024-04-05
-39,395 GBP2023-04-05
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-900 GBP2024-04-05
-800 GBP2023-04-05
Net Current Assets/Liabilities
26,793 GBP2024-04-05
33,637 GBP2023-04-05
Total Assets Less Current Liabilities
33,370 GBP2024-04-05
40,091 GBP2023-04-05
Net Assets/Liabilities
33,370 GBP2024-04-05
40,091 GBP2023-04-05
Equity
33,370 GBP2024-04-05
40,091 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05

  • ML&H LTD
    Info
    LARAMAR LIMITED - 2020-07-30
    ICONBYTE LIMITED - 1997-01-30
    Registered number 03279899
    29a Peppercorn Avenue Peppercorn Avenue, Headington, Oxford OX3 8RY
    Private Limited Company incorporated on 1996-11-18 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.