Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Merrill Lynch Equities Limited
Merrill Lynch Equities Limited is a dissolved company incorporated on 2 December 1985 with the registered office located in London, Greater London. Merrill Lynch Equities Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 July 2019
(6 years ago)
Was
33 years old
at the time of dissolution
Following
liquidation
Company No
01967587
Private limited company
Age
39 years
Incorporated
2 December 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merrill Lynch Equities Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
6 years
Companies in EC2P 2YU
Telephone
02076281000
Email
Unreported
Website
Bankofamerica.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Trevor Caleb Martin
Director • Company Executive • British • Lives in UK • Born in Aug 1960
Philip John Wood
Director • MGR - Fin Bus Sup - Cap MRKS • British • Lives in England • Born in Mar 1979
Merrill Lynch Corporate Services Limited
Secretary • British
Mleih Funding
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Merrill Lynch Europe Limited
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
ML Invest Holdings
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
ML UK Capital Holdings Limited
Trevor Caleb Martin and Merrill Lynch Corporate Services Limited are mutual people.
Active
Mleih Funding
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
Merrill Lynch UK Holdings Limited
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin are mutual people.
Active
Bankamerica Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Merrill Lynch Gilts (Nominees) Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Smith Bros.Nominees Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£62.49K
Decreased by £56.25K (-47%)
Total Liabilities
£0
Decreased by £62.53K (-100%)
Net Assets
£62.49K
Increased by £6.28K (+11%)
Debt Ratio (%)
0%
Decreased by 52.66% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Jul 2019
Registered Address Changed
6 Years Ago on 5 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 1 Oct 2018
Declaration of Solvency
6 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
Merrill Lynch Europe Limited (PSC) Resigned
7 Years Ago on 1 Feb 2018
Mleih Funding (PSC) Appointed
7 Years Ago on 1 Feb 2018
Philip John Wood Details Changed
7 Years Ago on 15 Nov 2017
Full Accounts Submitted
8 Years Ago on 29 Aug 2017
Trevor Caleb Martin Details Changed
8 Years Ago on 26 Aug 2017
Get Alerts
Get Credit Report
Discover Merrill Lynch Equities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2019
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 5 October 2018
Submitted on 5 Oct 2018
Declaration of solvency
Submitted on 1 Oct 2018
Appointment of a voluntary liquidator
Submitted on 1 Oct 2018
Resolutions
Submitted on 1 Oct 2018
Confirmation statement made on 15 March 2018 with updates
Submitted on 26 Mar 2018
Notification of Mleih Funding as a person with significant control on 1 February 2018
Submitted on 26 Mar 2018
Cessation of Merrill Lynch Europe Limited as a person with significant control on 1 February 2018
Submitted on 26 Mar 2018
Director's details changed for Philip John Wood on 15 November 2017
Submitted on 15 Dec 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs