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ML UK Services Limited
ML UK Services Limited is a converted/closed company incorporated on 7 December 2006 with the registered office located in . ML UK Services Limited was registered 18 years ago.
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Status
Converted/closed
Company No
FC027397
Overseas company
Age
18 years
Incorporated
7 December 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about ML UK Services Limited
Contact
Address
M&C Corporate Services Limited
P.O. Box 390gt, Ugland House
South Church Street, George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Emma Louisa Scott
Director • Banker • British • Lives in UK • Born in Aug 1971
David Sean McNulty
Director • Company Executive • British • Lives in England • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corfe Hill Limited
David Sean McNulty and Emma Louisa Scott are mutual people.
Active
Groom Lake LLC
David Sean McNulty and Emma Louisa Scott are mutual people.
Active
Merrill Lynch UK Holdings Limited
Emma Louisa Scott is a mutual person.
Active
Lincoln Funding LLC
Emma Louisa Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£677
Increased by £36 (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£677
Increased by £36 (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Years Ago on 29 Sep 2016
Group Accounts Submitted
10 Years Ago on 19 Aug 2015
Group Accounts Submitted
10 Years Ago on 18 Nov 2014
Group Accounts Submitted
11 Years Ago on 8 Oct 2013
New Person Appointed
12 Years Ago on 2 Sep 2013
David Curtis Resigned
12 Years Ago on 29 Aug 2013
Group Accounts Submitted
12 Years Ago on 2 Nov 2012
New Person Appointed
13 Years Ago on 16 Jul 2012
Keith Ritchie Resigned
13 Years Ago on 13 Jul 2012
Group Accounts Submitted
13 Years Ago on 6 Jan 2012
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Documents
Submitted on 21 Jul 2017
Termination of appointment of Nina Tai as secretary on 7 April 2017
Submitted on 21 Jul 2017
Full accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 19 Aug 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 18 Nov 2014
Group of companies' accounts made up to 31 December 2012
Submitted on 8 Oct 2013
Appointment of a director
Submitted on 2 Sep 2013
Termination of appointment of David Curtis as a director
Submitted on 29 Aug 2013
Group of companies' accounts made up to 31 December 2011
Submitted on 2 Nov 2012
Appointment of a director
Submitted on 16 Jul 2012
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Repayment History
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See All Charges & CCJs