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 Holdings Limited
Merrill Lynch Holdings Limited is a dissolved company incorporated on 21 September 1995 with the registered office located in Southampton, Hampshire. Merrill Lynch Holdings Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2015
(10 years ago)
Was
19 years old
at the time of dissolution
Company No
03104973
Private limited company
Age
30 years
Incorporated
21 September 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merrill Lynch Holdings Limited
Contact
Update Details
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
11 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Tui-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Richard Ian Jones
Director • Company Executive • British • Lives in UK • Born in Feb 1974
Trevor Caleb Martin
Director • Company Executive • British • Lives in UK • Born in Aug 1960
Merrill Lynch Corporate Services Limited
Secretary
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
Merrill Lynch Corporate Services Limited and Trevor Caleb Martin 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 (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£408.25M
Decreased by £6.43B (-94%)
Total Liabilities
-£317.13M
Decreased by £255.87M (-45%)
Net Assets
£91.12M
Decreased by £6.17B (-99%)
Debt Ratio (%)
78%
Increased by 69.3% (+827%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 15 May 2014
Declaration of Solvency
11 Years Ago on 15 May 2014
Registered Address Changed
11 Years Ago on 13 May 2014
Inspection Address Changed
11 Years Ago on 13 May 2014
Confirmation Submitted
12 Years Ago on 29 Aug 2013
Full Accounts Submitted
12 Years Ago on 16 Aug 2013
Keith Lindsay Pearson Resigned
12 Years Ago on 28 Mar 2013
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 29 Aug 2012
Reginald Bartholomew Resigned
14 Years Ago on 30 Sep 2011
Get Alerts
Get Credit Report
Discover Merrill Lynch Holdings 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
Submitted on 15 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2015
Declaration of solvency
Submitted on 15 May 2014
Appointment of a voluntary liquidator
Submitted on 15 May 2014
Resolutions
Submitted on 15 May 2014
Register inspection address has been changed
Submitted on 13 May 2014
Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 13 May 2014
Submitted on 13 May 2014
Annual return made up to 31 July 2013 with full list of shareholders
Submitted on 29 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 16 Aug 2013
Termination of appointment of Keith Lindsay Pearson as a director on 28 March 2013
Submitted on 28 Mar 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs