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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.
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
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Executive • British • Lives in UK • Born in Feb 1974
Director • Company Executive • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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%)
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
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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
Repayment History
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