ML INVEST HOLDINGS
Financial 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 Dec Year End | 2023 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 |
|---|---|---|---|
| 28 Jan 2026 | Officers | Appointment of Neil Stuart Grindrod as director on 2026-01-27 | |
| 28 Jan 2026 | Officers | Termination of John Merriman as director on 2026-01-27 | |
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-10 with no updates | |
| 4 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 25 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-15 with no updates |
Appointment of Neil Stuart Grindrod as director on 2026-01-27
Termination of John Merriman as director on 2026-01-27
Confirmation statement made on 2025-11-10 with no updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-03-15 with no updates
Recent Activity
Latest Activity
Appointment of Neil Stuart Grindrod as director on 2026-01-27
2 months ago on 28 Jan 2026
Termination of John Merriman as director on 2026-01-27
2 months ago on 28 Jan 2026
Confirmation statement made on 2025-11-10 with no updates
5 months ago on 10 Nov 2025
Annual accounts made up to 2024-12-31
8 months ago on 4 Aug 2025
Confirmation statement made on 2025-03-15 with no updates
1 years ago on 25 Mar 2025