# ML Subco Limited

## Details

- **Company number:** [01349530](https://find-and-update.company-information.service.gov.uk/company/01349530)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1978
- **Registered office:** BUILDING 29 FIRST AVENUE, PENSNETT TRADING ESTATE, DANDY BANK ROAD, KINGSWINFORD, DY6 7TU
- **Nature of business:** [33190](/sic/33190) Repair of other equipment
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Metro Lifts Limited (until 23 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWOOD, Scott | director | 17 Jul 2024 |  |
| SCHLENKER, Lukas | director | 17 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Penelope Ann Mallett | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 17 Jul 2024 |
| Mr Steven John Mallett | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 17 Jul 2024 |
| Deltron Lifts Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £124,143 | £171,107 | 16 |
| 31 Jan 2022 | £157,207 | £208,347 | 19 |
| 31 Jan 2021 | £91,084 | £240,307 | 21 |
| 31 Jan 2020 | £57,127 | £31,470 | 20 |
| 31 Jan 2019 | £38,047 | £31,674 | 20 |
| 31 Jan 2018 | £38,073 | £59,191 | - |
| 31 Jan 2017 | £13,956 | £64,039 | - |
| 31 Jan 2016 | £33,884 | £29,091 | - |
| 31 Jan 2015 | £5,349 | £1,169 | - |
| 31 Jan 2014 | £3,061 | £431 | - |
| 31 Jan 2013 | -£4,197 | £3,562 | - |
| 31 Jan 2012 | -£21,020 | £29,633 | - |
| 31 Jan 2011 | £93,279 | £62,134 | - |



## Owned by

ML Subco Limited → [Deltron Lifts Limited](/company/04885757) → [Pace Group Holding Ltd](/company/15684893) → [Project Thirty 2 Bidco Limited](/company/17223672) → [Project Thirty 2 Midco Limited](/company/17188074) → [Project Thirty 2 Topco Limited](/company/17182695)




## Directors' other companies

- [HAYWOOD, Scott](/person/6782187) - director at [A1 Subco Limited](/company/06004972)
- [HAYWOOD, Scott](/person/6782187) - director at [EL UK Subco Limited](/company/09108279)
- [HAYWOOD, Scott](/person/6782187) - director at [The Elevator Group Ltd](/company/03989313)
- [HAYWOOD, Scott](/person/6782187) - director at [The Lift Company Limited](/company/05641650)
- [HAYWOOD, Scott](/person/6782187) - director at [Ideal Lifts Service Limited](/company/06030233)



## Companies at the same address

- [A1 Subco Limited](/company/06004972) (06004972)
- [TLC Subco Limited](/company/05533223) (05533223)



