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Mleih Funding

06445048

active
private unlimited
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 04/12/2007

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

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 06/12/2007

BRITISH

Also on 139 other boards

Mr Trevor Caleb Martin

director · Since 06/12/2007

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 66

Also on 35 other boards

Mr Neil Stuart Grindrod

director · Since 24/07/2026

BRITISH · UNITED KINGDOM · Age 48

Neil Stuart Grindrod

director · Since 24/07/2026

BRITISH · UNITED KINGDOM · Age 48

Merrill Lynch Corporate Services Limited

corporate secretary · Since 06/12/2007

Also on 139 other boards

Trevor Caleb Martin

director · Since 06/12/2007

British · United Kingdom · Age 66

Neil Stuart Grindrod

director · Since 24/07/2026

British · United Kingdom · Age 48

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 06/12/2007

Hackwood Directors Limited

corporate nominee director · Resigned 06/12/2007

Christopher John Blizard

director · Resigned 01/07/2009

David Fraser Thomson

director · Resigned 28/03/2011

Keith Lindsay Pearson

director · Resigned 28/03/2013

Richard Ian Jones

director · Resigned 19/10/2016

Jonathan Howard Redvers Lee

director · Resigned 01/09/2021

John Merriman

director · Resigned 24/07/2026

Mr John Merriman

director · Resigned 24/07/2026

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

Change History

statusactive
2026-08-13

Active

typeprivate-unlimited
2026-08-13

Private Unlimited Company

address line12 King Edward Street
2026-08-13

2 KING EDWARD STREET

post townLondon
2026-08-13

LONDON

officer appointedMERRILL LYNCH CORPORATE SERVICES LIMITED
2026-08-13
officer appointedGRINDROD, Neil Stuart
2026-08-13
officer appointedMARTIN, Trevor Caleb
2026-08-13