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Merrill Lynch UK Holdings Limited

Merrill Lynch UK Holdings Limited is an active company incorporated on 28 July 2008 with the registered office located in London, City of London. Merrill Lynch UK Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06657954
Private limited company
Age
17 years
Incorporated 28 July 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
2 King Edward Street
London
EC1A 1HQ
United Kingdom
Same address for the past 15 years
Telephone
02079952450
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Executive • British • Lives in UK • Born in Aug 1971
Director • Director • Company Executive • British • Lives in England • Born in Dec 1969
Director • Company Executive • British • Lives in UK • Born in Aug 1974
Director • Company Executive • British • Lives in UK • Born in Aug 1960
Director • Company Executive • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Merrill Lynch Europe Limited
Trevor Caleb Martin, John Merriman, and 1 more are mutual people.
Active
ML Invest Holdings
Trevor Caleb Martin, John Merriman, and 1 more are mutual people.
Active
Mleih Funding
Merrill Lynch Corporate Services Limited, Trevor Caleb Martin, and 1 more are mutual people.
Active
Corfe Hill Limited
Merrill Lynch Corporate Services Limited, Joanne Ruth Goodsell, and 1 more are mutual people.
Active
Groom Lake LLC
Joanne Ruth Goodsell, Emma Louisa Scott, 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
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
£65.47M
Increased by £43.81M (+202%)
Employees
Unreported
Same as previous period
Total Assets
£1.41B
Increased by £1.27B (+884%)
Total Liabilities
-£1.35B
Increased by £1.26B (+1442%)
Net Assets
£58.92M
Increased by £3.16M (+6%)
Debt Ratio (%)
96%
Increased by 34.7% (+57%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Miss Louisa Jane Sans Appointed
6 Months Ago on 24 Apr 2025
John Merriman Resigned
7 Months Ago on 10 Mar 2025
Trevor Caleb Martin Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Emma Louisa Scott Appointed
7 Months Ago on 7 Mar 2025
Joanne Ruth Goodsell Appointed
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Appointment of Miss Louisa Jane Sans as a director on 24 April 2025
Submitted on 2 May 2025
Appointment of Emma Louisa Scott as a director on 7 March 2025
Submitted on 18 Mar 2025
Appointment of Joanne Ruth Goodsell as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Trevor Caleb Martin as a director on 10 March 2025
Submitted on 14 Mar 2025
Termination of appointment of John Merriman as a director on 10 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Repayment History
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