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ML Invest Holdings
ML Invest Holdings is an active company incorporated on 13 November 1997 with the registered office located in London, City of London. ML Invest Holdings was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03464979
Private unlimited company
Age
27 years
Incorporated
13 November 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 March 2025
(6 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about ML Invest Holdings
Contact
Update Details
Address
2 King Edward Street
London
EC1A 1HQ
Same address for the past
15 years
Companies in EC1A 1HQ
Telephone
020 80404770
Email
Unreported
Website
Mlinvest-holdings.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
John Merriman
Director • Company Executive • British • Lives in UK • Born in Aug 1974
Trevor Caleb Martin
Director • Company Executive • British • Lives in UK • Born in Aug 1960
Merrill Lynch Corporate Services Limited
Secretary • British
Bank Of America Corporation
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Merrill Lynch Europe Limited
John Merriman, Merrill Lynch Corporate Services Limited, and 1 more are mutual people.
Active
Mleih Funding
John Merriman, Merrill Lynch Corporate Services Limited, and 1 more are mutual people.
Active
Merrill Lynch UK Holdings Limited
Trevor Caleb Martin, John Merriman, and 1 more are mutual people.
Active
Merrill Lynch Gilts (Nominees) Limited
John Merriman and Merrill Lynch Corporate Services Limited are mutual people.
Active
Smith Bros.Nominees Limited
John Merriman and Merrill Lynch Corporate Services Limited are mutual people.
Active
N.Y. Nominees Limited
John Merriman and Merrill Lynch Corporate Services Limited are mutual people.
Active
Sealion Nominees Limited
John Merriman and Merrill Lynch Corporate Services Limited are mutual people.
Active
Merrill Lynch Nominees Limited
John Merriman and Merrill Lynch Corporate Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.13M
Decreased by £39K (-1%)
Turnover
Unreported
Decreased by £2.63M (-100%)
Employees
4
Same as previous period
Total Assets
£120.79M
Decreased by £3.32M (-3%)
Total Liabilities
-£20.95M
Decreased by £9.04M (-30%)
Net Assets
£99.84M
Increased by £5.72M (+6%)
Debt Ratio (%)
17%
Decreased by 6.82% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Get Credit Report
Discover ML Invest Holdings's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 29 Mar 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 15 March 2022 with no updates
Submitted on 24 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
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Repayment History
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See All Charges & CCJs