UK Companies House feature
MERRILL LYNCH EUROPE LIMITED
Profile
- Company number
- 00238151
- Status
- Active
- Incorporation
- 1929-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than going concern. In prior years, the Company has wound-down its activity and now holds intercompany balances with affiliates. As part of the legal entity rationalisation efforts, the intention of management is to liquidate the Company.”
Significant events
- “As part of the legal entity rationalisation efforts, the intention of management is to liquidate the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-12-09 | — | — |
| MARTIN, Trevor Caleb | Director | 2003-03-28 | Aug 1960 | British |
| MERRIMAN, John | Director | 2021-09-01 | Aug 1974 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGHAM, Carol Ann | Secretary | — | 2000-05-11 |
| LEWIS, Bernadette | Secretary | 2000-09-29 | 2003-12-09 |
| SEARLE, Debra Anne | Secretary | 2000-05-11 | 2003-12-09 |
| ANGUS, John Andrew | Director | — | 1995-03-31 |
| BLIZARD, Christopher John | Director | 2004-01-21 | 2009-07-01 |
| CARLSON, Ronald Joseph | Director | 2001-12-19 | 2003-02-17 |
| CHIVERS, Ian | Director | 2004-01-21 | 2008-06-30 |
| CIRINCION, John Carl | Director | 1993-11-22 | 1995-03-03 |
| COWAN, Michael Richard | Director | 1992-07-18 | 1994-10-13 |
| DONLON, John Joseph | Director | — | 1994-08-31 |
| GENDRON, David Brooks | Director | 2001-12-19 | 2004-02-17 |
| GILES, James Michael | Director | — | 1995-12-18 |
| GREIG, Henry Justin | Director | 1994-08-17 | 1995-12-22 |
| HALL, Nicholas Charles Dalton | Director | 1992-07-13 | 1995-12-22 |
| HAY, Carolyn Lesley | Director | 2001-07-05 | 2003-04-30 |
| ILKSON, Atilla Steven | Director | — | 1995-12-22 |
| JALVING, David Lee | Director | — | 1993-07-01 |
| JONES, Richard Ian | Director | 2011-04-01 | 2016-10-19 |
| KIRKMAN, Charles Richard | Director | — | 1995-12-27 |
| LEE, Jonathan Howard Redvers | Director | 2016-10-25 | 2021-09-01 |
| MACPHEE, Martyn George | Director | 1999-03-24 | 2001-04-09 |
| MACPHEE, Martyn George | Director | 1995-12-28 | 1996-01-05 |
| MARKS, Michael John Paul | Director | 1998-07-01 | 2003-02-13 |
| MCGOWAN, John Thomas | Director | — | 1992-07-17 |
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | — | 1999-06-18 |
| OLLWERTHER, Robert Dennis | Director | 1994-09-16 | 1998-07-01 |
| PEARSON, Keith Lindsay | Director | 2004-01-21 | 2013-03-28 |
| REEVES, Christopher Reginald | Director | 1993-09-10 | 1999-03-24 |
| RENCKI, Christopher Mark | Director | 1993-12-23 | 1994-05-18 |
| SARANDACOS HUGHES, Isabella | Director | 1994-06-02 | 1995-12-22 |
| SIMPKINS, Launton Foulkrod | Director | 1995-04-10 | 1995-12-22 |
| SPIEGELBERG, Richard George | Director | — | 1995-12-28 |
| SWADBA, John Mark | Director | 1994-08-17 | 1995-12-27 |
| TATE, Justin Charles Benedict | Director | 1993-02-15 | 1993-02-15 |
| THOMSON, David Fraser | Director | 2009-07-08 | 2011-03-28 |
| THOMSON, David Fraser | Director | 2008-07-31 | 2008-11-29 |
| VON CLEMM, Michael, Dr | Director | — | 1993-04-21 |
| WILLETT, Joseph Timothy | Director | 1998-07-01 | 2001-12-19 |
| WOOD, David Anthony | Director | 1994-10-10 | 1995-12-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mleih Funding | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 459 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-18 | AA | accounts | accounts with accounts type full |
| 2021-09-03 | AP01 | officers | appoint person director company with name date |
| 2021-09-01 | TM01 | officers | termination director company with name termination date |
| 2021-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
| 2020-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-24 | RESOLUTIONS | resolution | resolution |
| 2019-07-24 | AA | accounts | accounts with accounts type full |
| 2019-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-03 | AA | accounts | accounts with accounts type full |
| 2018-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.