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Ml Invest Holdings
03464979
active
Private Unlimited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 KING EDWARD STREET, LONDON, EC1A 1HQ
Incorporated 13/11/1997
Compliance
Last accounts
31/12/2024
full
Accounts
Up to date
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Trevor Caleb Martin
director · Since 19/07/2006
COMPANY EXECUTIVE
BRITISH · UNITED KINGDOM · Age 65
Also on 35 other boards
Mr Neil Stuart Grindrod
director · Since 27/01/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Persons with Significant Control
Bank Of America Corporation
75–100% shares
75–100% votes
Appoint directors
The Corporation Trust Center, 1209 Orange Street, Wilmington
Reg: Not Applicable · Delaware Secretary Of State · Corporation
Notified 06/04/2016