Ml Uk Capital Holdings Limited

04971231

active

Private Limited Company

england wales

Companies House

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 20/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64999

Other financial service activities

Officers

Merrill Lynch Corporate Services Limited

secretary · Since 20/11/2003

BRITISH

Also on 139 other boards

Mr Trevor Caleb Martin

director · Since 31/01/2024

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

Merrill Lynch International

75–100% shares

75–100% votes

Appoint directors

2, King Edward Street, London, EC1A 1HQ

Reg: 2312079 · England And Wales · Unlimited Company

Notified 01/11/2023

Former PSCs

Bank Of America Corporation

Ceased 01/11/2023

Charges0 outstanding

Charge

satisfied

BANK OF AMERICA, N.A., AS COLLATERAL AGENT

Created 05/12/2016Registered 07/12/2016Satisfied 08/07/2025