ML UK CAPITAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04971231

Incorporation date

20/11/2003

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)

03/02/2026

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

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03/02/2026

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

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08/07/2025

Satisfaction of charge 049712310001 in full

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07/07/2025

All of the property or undertaking has been released from charge 049712310001

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30/06/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/03/2025

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

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-01 with no updates

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18/05/2024

Full accounts made up to 2023-12-31

View PDF (262 pages)

12/02/2024

Appointment of Mr Trevor Caleb Martin as a director on 2024-01-31

View PDF (2 pages)

07/02/2024

Appointment of Mr John Merriman as a director on 2024-01-31

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07/02/2024

Termination of appointment of Peter Stuart O'flynn as a director on 2024-01-31

View PDF (1 pages)

07/02/2024

Termination of appointment of Bernard Amponsah Mensah as a director on 2024-01-31

View PDF (1 pages)

07/02/2024

Termination of appointment of Charles Peters as a director on 2024-01-31

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

15/11/2023

Notification of Merrill Lynch International as a person with significant control on 2023-11-01

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15/11/2023

Cessation of Bank of America Corporation as a person with significant control on 2023-11-01

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06/10/2023

Resolutions

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06/10/2023

Memorandum and Articles of Association

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02/10/2023

Statement of capital following an allotment of shares on 2023-10-02

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02/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Solvency Statement dated 22/09/23

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02/10/2023

Statement by Directors

View PDF (3 pages)

02/10/2023

Statement of capital on 2023-10-02

View PDF (5 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (255 pages)

21/04/2023

Termination of appointment of Martin Butler as a director on 2023-04-21

View PDF (1 pages)

21/04/2023

Appointment of Charles Peters as a director on 2023-04-21

View PDF (2 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

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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

Next due on

30/09/2026

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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
Mensah, Bernard Amponsah	Director	01/02/2016 - 31/01/2024	6
Martin, Trevor Caleb	Director	31/01/2024 - Present	36
Thomson, David Fraser	Director	19/11/2003 - 27/03/2011	58
Jones, Richard Ian	Director	31/03/2011 - 01/02/2016	40
Pearson, Keith Lindsay	Director	19/11/2003 - 27/03/2013	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ML UK CAPITAL HOLDINGS LIMITED

ML UK CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 20/11/2003 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 UK CAPITAL HOLDINGS LIMITED?

ML UK CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 20/11/2003 .

Where is ML UK CAPITAL HOLDINGS LIMITED located?

ML UK CAPITAL HOLDINGS LIMITED is registered at 2 King Edward Street, London EC1A 1HQ.

What does ML UK CAPITAL HOLDINGS LIMITED do?

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

What is the latest filing for ML UK CAPITAL HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Appointment of Mr Neil Stuart Grindrod as a director on 2026-01-27.