ML1 LENDER LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

Discover ML1 LENDER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 May 2018	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	4 May 2018	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	4 May 2018	Active
Neil David Townson	Director	British	England	65	4 May 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 4 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

ML1 LENDER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
4 May 2018	Incorporation	Company incorporated	View(62 pages)