UK Companies House feature
ML UK CAPITAL HOLDINGS LIMITED
Profile
- Company number
- 04971231
- Status
- Active
- Incorporation
- 2003-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-20 | — | — |
| GRINDROD, Neil Stuart | Director | 2026-01-27 | Nov 1977 | British |
| MARTIN, Trevor Caleb | Director | 2024-01-31 | Aug 1960 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLIZARD, Christopher John | Director | 2008-07-31 | 2009-07-01 |
| BUTLER, Martin | Director | 2016-02-01 | 2023-04-21 |
| GENDRON, David Brooks | Director | 2003-11-20 | 2004-06-01 |
| HALL, Nicholas Charles Dalton | Director | 2003-11-20 | 2006-09-29 |
| JONES, Richard Ian | Director | 2011-04-01 | 2016-02-02 |
| MARTIN, Trevor Caleb | Director | 2003-11-20 | 2016-02-02 |
| MENSAH, Bernard Amponsah | Director | 2016-02-01 | 2024-01-31 |
| MERRIMAN, John | Director | 2024-01-31 | 2026-01-27 |
| O'FLYNN, Peter Stuart | Director | 2019-01-25 | 2024-01-31 |
| PEARSON, Keith Lindsay | Director | 2003-11-20 | 2013-03-28 |
| PETERS, Charles | Director | 2023-04-21 | 2024-01-31 |
| PRZEWOZNIAK, Janusz | Director | 2016-02-01 | 2018-11-26 |
| TAYLOR, Jennifer Mary | Director | 2016-02-01 | 2020-10-02 |
| THOMSON, David Fraser | Director | 2003-11-20 | 2011-03-28 |
| WILMOT-SITWELL, Alexander Sacheverell | Director | 2016-02-01 | 2018-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Merrill Lynch International | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-01 | Active |
| Bank Of America Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-11-01 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | TM01 | officers | termination director company with name termination date |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-18 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-06 | MA | incorporation | memorandum articles |
| 2023-10-06 | RESOLUTIONS | resolution | resolution |
| 2023-10-02 | SH19 | capital | capital statement capital company with date currency figure |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory