MERRILL LYNCH EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£25M
+2.6% vs 2023
Employees
2
0% vs 2023
Profit before tax
£836K
+15,325% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- MERRILL LYNCH EUROPE LIMITED 2008-11-03 → present
- MERRILL LYNCH EUROPE PLC 1984-07-04 → 2008-11-03
- ROYAL SECURITIES CORPORATION (CANADA) LIMITED 1929-03-23 → 1984-07-04
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £5,417 | £835,574 | |
| Profit before tax | £5,417 | £835,574 | |
| Net profit | -£24,652 | £626,954 | |
| Cash | — | — | |
| Total assets less current liabilities | £24,088,693 | £24,715,647 | |
| Net assets | £24,088,693 | £24,715,647 | |
| Equity | £24,088,693 | £24,715,647 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 3.4% | |
| Gearing (liabilities / total assets) | 0.0% | 0.9% | |
| Current ratio | 8079.03x | 106.85x | |
| Interest cover | 10.34x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2019-12-24 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.6%
£24,088,693 £24,715,647
-
Employees
0%
2 2
-
Operating profit
+15,325%
£5,417 £835,574
-
Profit before tax
+15,325%
£5,417 £835,574
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers