ML INVEST HOLDINGS
03464979Financial intermediation not elsewhere classified
ML INVEST HOLDINGS
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
2 King Edward Street London EC1A 1HQ
Full company profile for ML INVEST HOLDINGS (03464979), an active financial services company based in London, United Kingdom. Incorporated 13 Nov 1997. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£5.13M
Net Assets
£99.84M
Total Liabilities
£20.95M
Turnover
N/A
Employees
4
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 38 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bank Of America Corporation
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jun 2026 | Confirmation Statement | Confirmation statement made on 10 Jun 2026 with no updates | |
| 28 Jan 2026 | Officers | Termination of John Merriman as director on 27 Jan 2026 | |
| 28 Jan 2026 | Officers | Appointment of Neil Stuart Grindrod as director on 27 Jan 2026 | |
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 10 Nov 2025 with no updates | |
| 4 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 10 Jun 2026 with no updates
Termination of John Merriman as director on 27 Jan 2026
Appointment of Neil Stuart Grindrod as director on 27 Jan 2026
Confirmation statement made on 10 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 10 Jun 2026 with no updates
1 weeks ago on 10 Jun 2026
Termination of John Merriman as director on 27 Jan 2026
4 months ago on 28 Jan 2026
Appointment of Neil Stuart Grindrod as director on 27 Jan 2026
4 months ago on 28 Jan 2026
Confirmation statement made on 10 Nov 2025 with no updates
7 months ago on 10 Nov 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 4 Aug 2025