Menna Overview
Here’s a quick overview of ML UK CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2003.
ML UK CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No04971231
- Age22 years 8 months Incorporated 20 November 2003
- Officers3
Address
2 King Edward Street, London, EC1A 1HQ, United Kingdom
ML UK CAPITAL HOLDINGS LIMITED is an active company incorporated on 20 November 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jul 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Memorandum Articles
2 Years Ago on 06 Oct 2023
Resolution
2 Years Ago on 06 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Capital Allotment Shares
2 Years Ago on 02 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | corporate secretary | 20 Nov 2003 | |
| MARTIN, Trevor Caleb | director | Aug 1960 | 31 Jan 2024 |
| MERRIMAN, John | director | Aug 1974 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merrill Lynch International | 01 Nov 2023 | |
| Bank Of America Corporation | 06 Apr 2016 |
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MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED, THOMSON, David Fraser are mutual persons.
MERRILL LYNCH CORPORATE SERVICES LIMITED is a mutual person.
MERRILL LYNCH CORPORATE SERVICES LIMITED, BLIZARD, Christopher John, BUTLER, Martin, JONES, Richard Ian, PEARSON, Keith Lindsay, PRZEWOZNIAK, Janusz Stanislaw (Jan), TAYLOR, Jennifer Mary, WILMOT-SITWELL, Alexander Sacheverell are mutual persons.
MARTIN, Trevor Caleb, BLIZARD, Christopher John, JONES, Richard Ian are mutual persons.
BLIZARD, Christopher John are mutual persons.
BLIZARD, Christopher John, GENDRON, David Brooks, JONES, Richard Ian, PEARSON, Keith Lindsay, THOMSON, David Fraser are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
HALL, Nicholas Charles Dalton are mutual persons.
JONES, Richard Ian are mutual persons.
JONES, Richard Ian are mutual persons.
O'FLYNN, Peter Stuart, PEARSON, Keith Lindsay, TAYLOR, Jennifer Mary are mutual persons.
O'FLYNN, Peter Stuart, PEARSON, Keith Lindsay, TAYLOR, Jennifer Mary are mutual persons.
PEARSON, Keith Lindsay are mutual persons.
PETERS, Charles are mutual persons.
PRZEWOZNIAK, Janusz Stanislaw (Jan) are mutual persons.
WILMOT-SITWELL, Alexander Sacheverell are mutual persons.
MLEIH FUNDING
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ML INVEST HOLDINGS
MARTIN, Trevor Caleb, BLIZARD, Christopher John, GENDRON, David Brooks, JONES, Richard Ian, PEARSON, Keith Lindsay are mutual persons.
MERRILL LYNCH INTERNATIONAL
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BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
BUTLER, Martin, MENSAH, Bernard Amponsah, PEARSON, Keith Lindsay, TAYLOR, Jennifer Mary, WILMOT-SITWELL, Alexander Sacheverell are mutual persons.
ALPHA INTERNATIONAL
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MORTGAGES PLC
O'FLYNN, Peter Stuart, PEARSON, Keith Lindsay, TAYLOR, Jennifer Mary are mutual persons.
VITAL VOICES EUROPE LTD
TAYLOR, Jennifer Mary are mutual persons.
MERRILL LYNCH INTERNATIONAL INCORPORATED
TAYLOR, Jennifer Mary are mutual persons.
EDUCATION AND EMPLOYERS TASKFORCE
TAYLOR, Jennifer Mary are mutual persons.
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
TAYLOR, Jennifer Mary are mutual persons.
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Here’s a quick overview of ML UK CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2003.