ML INVEST HOLDINGS

Key Data

Status

Active

Company No.

03464979

Incorporation date

13/11/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

28/01/2026

Appointment of Neil Stuart Grindrod as a director on 2026-01-27

View PDF (2 pages)

28/01/2026

Termination of appointment of John Merriman as a director on 2026-01-27

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

25/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

29/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ML INVEST HOLDINGSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marks, Michael John Paul	Director	17/11/1997 - 09/09/2002	24
Walker, Nigel	Director	21/09/1999 - 07/11/1999	5
Devine, John	Director	28/02/2000 - 29/11/2001	48
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/11/1997 - 17/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/11/1997 - 17/11/1997	43699

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ML INVEST HOLDINGS

ML INVEST HOLDINGS is an(a) Active company incorporated on 13/11/1997 with the registered office located at 2 King Edward Street, London EC1A 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ML INVEST HOLDINGS?

ML INVEST HOLDINGS is currently Active. It was registered on 13/11/1997 .

Where is ML INVEST HOLDINGS located?

ML INVEST HOLDINGS is registered at 2 King Edward Street, London EC1A 1HQ.

What does ML INVEST HOLDINGS do?

ML INVEST HOLDINGS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ML INVEST HOLDINGS?

The latest filing was on 28/01/2026: Appointment of Neil Stuart Grindrod as a director on 2026-01-27.