• UK
  • ML UK CAPITAL HOLDINGS LIMITED - 2 King Edward Street, London, EC1A 1HQ, United Kingdom

Company Information

Company registration number
04971231
Company Status
LIVE
Country
United Kingdom
Registered Address
2 King Edward Street
London
EC1A 1HQ
United Kingdom
2 King Edward Street, London, EC1A 1HQ, United Kingdom UK

Management

Managing Directors
MERRIMAN, John
Company secretaries
MERRILL LYNCH CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-11-20
Age Of Company
2003-11-20 20 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Merrill Lynch International

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ML UK CAPITAL HOLDINGS
Legal Entity Identifier (LEI)
549300CVIBRU3WFIED25
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

ML UK CAPITAL HOLDINGS LIMITED Company Description

ML UK CAPITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04971231. Its current trading status is "live". It was registered 2003-11-20. It was previously called ML UK CAPITAL HOLDINGS. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 2 King Edward Street .
More information

Get ML UK CAPITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ml Uk Capital Holdings Limited - 2 King Edward Street, London, EC1A 1HQ, United Kingdom

2003-11-20 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-07) - AP01

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  • confirmation-statement-with-updates (2023-11-24) - CS01

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  • notification-of-a-person-with-significant-control (2023-11-15) - PSC02

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  • memorandum-articles (2023-10-06) - MA

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  • resolution (2023-10-06) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-02) - SH19

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  • cessation-of-a-person-with-significant-control (2023-11-15) - PSC07

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  • legacy (2023-10-02) - CAP-SS

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  • resolution (2023-10-02) - RESOLUTIONS

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  • capital-allotment-shares (2023-10-02) - SH01

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  • accounts-with-accounts-type-full (2023-05-11) - AA

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • legacy (2023-10-02) - SH20

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  • accounts-with-accounts-type-full (2022-05-06) - AA

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  • confirmation-statement-with-no-updates (2022-03-24) - CS01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • confirmation-statement-with-no-updates (2020-03-18) - CS01

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  • accounts-with-accounts-type-full (2020-05-18) - AA

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • accounts-with-accounts-type-full (2019-05-17) - AA

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • resolution (2019-12-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-11-28) - TM01

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  • resolution (2018-09-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-04-18) - TM01

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  • accounts-with-accounts-type-full (2018-04-10) - AA

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  • confirmation-statement-with-updates (2018-03-23) - CS01

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  • resolution (2017-12-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-10-26) - CH01

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  • accounts-with-accounts-type-full (2017-04-19) - AA

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-02) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • resolution (2016-12-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • resolution (2016-01-22) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • accounts-with-accounts-type-full (2016-06-06) - AA

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-30) - SH19

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  • reregistration-private-unlimited-to-private-limited-company (2015-12-30) - RR06

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  • re-registration-memorandum-articles (2015-12-30) - MAR

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  • resolution (2015-11-27) - RESOLUTIONS

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  • resolution (2015-12-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • resolution (2014-11-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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  • termination-director-company-with-name (2013-03-28) - TM01

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  • capital-allotment-new-class-of-shares (2012-09-18) - SH09

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  • resolution (2012-09-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • accounts-with-accounts-type-full (2011-08-16) - AA

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  • appoint-person-director-company-with-name (2011-04-13) - AP01

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  • termination-director-company-with-name (2011-04-02) - TM01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • resolution (2010-01-06) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2010-01-12) - CH04

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  • legacy (2009-09-10) - 363a

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  • auditors-resignation-company (2009-12-14) - AUD

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  • change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01

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  • accounts-with-accounts-type-full (2009-11-01) - AA

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  • legacy (2009-07-14) - 288b

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  • accounts-with-accounts-type-group (2008-12-31) - AA

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  • legacy (2008-08-21) - 363a

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  • legacy (2008-08-21) - 288c

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  • legacy (2008-08-20) - 288a

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  • legacy (2007-04-26) - 288c

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  • legacy (2007-04-27) - 288c

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  • legacy (2007-05-10) - 353

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  • accounts-with-accounts-type-group (2007-07-31) - AA

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  • legacy (2007-08-22) - 363a

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  • accounts-amended-with-accounts-type-group (2007-11-19) - AAMD

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  • legacy (2007-12-11) - 353

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  • accounts-with-accounts-type-group (2006-10-31) - AA

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  • legacy (2006-10-19) - 288b

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  • legacy (2006-08-09) - 363a

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  • legacy (2006-03-22) - 288c

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  • legacy (2005-09-27) - 363a

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  • accounts-with-accounts-type-group (2005-09-23) - AA

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  • legacy (2004-08-20) - 363a

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  • legacy (2004-06-22) - 288b

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  • incorporation-company (2003-11-20) - NEWINC

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  • legacy (2003-12-09) - 225

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