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ML UK Capital Holdings Limited

ML UK Capital Holdings Limited is an active company incorporated on 20 November 2003 with the registered office located in London, City of London. ML UK Capital Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04971231
Private limited company
Age
22 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (5 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 King Edward Street
London
EC1A 1HQ
United Kingdom
Same address for the past 15 years
Telephone
07380 943682
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in UK • Born in Aug 1974
Merrill Lynch International
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £744.11M (-100%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.33B
Decreased by £180.56M (-7%)
Total Liabilities
-£2.23B
Decreased by £185.43M (-8%)
Net Assets
£100.63M
Increased by £4.87M (+5%)
Debt Ratio (%)
96%
Decreased by 0.51% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Nov 2025
Charge Satisfied
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 May 2024
Mr Trevor Caleb Martin Appointed
1 Year 9 Months Ago on 31 Jan 2024
Charles Peters Resigned
1 Year 9 Months Ago on 31 Jan 2024
Bernard Amponsah Mensah Resigned
1 Year 9 Months Ago on 31 Jan 2024
Peter Stuart O'flynn Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Satisfaction of charge 049712310001 in full
Submitted on 8 Jul 2025
All of the property or undertaking has been released from charge 049712310001
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 25 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Appointment of Mr Trevor Caleb Martin as a director on 31 January 2024
Submitted on 12 Feb 2024
Appointment of Mr John Merriman as a director on 31 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Peter Stuart O'flynn as a director on 31 January 2024
Submitted on 7 Feb 2024
Repayment History
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