UK Companies House feature
ML INVEST HOLDINGS
Profile
- Company number
- 03464979
- Status
- Active
- Incorporation
- 1997-11-13
- 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
- Affirmed
“The directors have a reasonable expectation, based on current and anticipated future performance, that the Company will continue in operational existence and has sufficient resources to meet its liabilities as they fall due for a period of 12 months from the date of approval of the annual report and financial statements. The financial statements of the Company have, therefore, been prepared on a going concern basis.”
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 · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | — | — |
| GRINDROD, Neil Stuart | Director | 2026-01-27 | Nov 1977 | British |
| MARTIN, Trevor Caleb | Director | 2006-07-19 | Aug 1960 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGHAM, Carol Ann | Secretary | 1997-11-18 | 2000-10-30 |
| LEWIS, Bernadette | Secretary | 2000-10-30 | 2003-12-01 |
| SEARLE, Debra Anne | Secretary | 2000-10-30 | 2003-12-01 |
| SEARLE, Debra Anne | Secretary | 1997-11-18 | 2000-11-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-13 | 1997-11-18 |
| BLIZARD, Christopher John | Director | 2006-07-19 | 2009-07-01 |
| BRAITHWAITE III, Allen George | Director | 1998-03-06 | 1999-09-01 |
| BROWN, Brian James | Director | 2008-01-30 | 2016-01-08 |
| DEVINE, John | Director | 2000-02-29 | 2001-11-30 |
| GENDRON, David Brooks | Director | 2001-12-21 | 2004-04-21 |
| GENDRON, David Brooks | Director | 1998-03-06 | 2000-02-03 |
| HALE, Matthew John | Director | 2004-10-22 | 2004-10-31 |
| HALL, Nicholas Charles Dalton | Director | 1997-11-18 | 2006-09-29 |
| JOLOWICZ, Philip Leonard | Director | 1997-11-18 | 2001-01-26 |
| JONES, Richard Ian | Director | 2011-04-01 | 2016-10-19 |
| LANGHAM, Carol Ann | Director | 1997-11-18 | 1999-01-29 |
| LEE, Jonathan Howard Redvers | Director | 2016-10-25 | 2021-09-01 |
| MACPHEE, Martyn George | Director | 1999-09-22 | 2001-04-09 |
| MARKS, Michael John Paul | Director | 1997-11-18 | 2002-09-10 |
| MCDERMOTT, John Jerome | Director | 1997-11-18 | 1997-12-18 |
| MERRIMAN, John | Director | 2021-09-01 | 2026-01-27 |
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | 1997-11-18 | 1999-06-18 |
| OLLWERTHER, Robert Dennis | Director | 1997-11-18 | 1998-03-01 |
| PEARSON, Keith Lindsay | Director | 2006-09-29 | 2013-03-28 |
| PEDROLI, Hubert Jean Charles | Director | 2003-01-06 | 2003-03-06 |
| REEVES, Christopher Reginald | Director | 1997-11-18 | 1999-01-29 |
| RIMMER, Christopher John | Director | 2005-03-08 | 2006-03-21 |
| SEARLE, Debra Anne | Director | 1997-11-18 | 2002-09-10 |
| SEARLE, Debra Anne | Director | 1997-11-18 | 2001-01-26 |
| SHIRCLIFF, Katherine Marianne | Director | 2005-07-26 | 2006-09-29 |
| STRUDWICK, Richard | Director | 2003-03-13 | 2008-01-30 |
| THOMSON, David Fraser | Director | 2006-09-29 | 2011-03-28 |
| WALKER, Nigel | Director | 1999-09-22 | 1999-11-08 |
| WILLEMS, Emiel August Jean | Director | 1999-10-22 | 2002-12-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-13 | 1997-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of America Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | TM01 | officers | termination director company with name termination date |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-09-03 | AP01 | officers | appoint person director company with name date |
| 2021-09-03 | TM01 | officers | termination director company with name termination date |
| 2021-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
| 2020-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
| 2019-04-12 | 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.