ML UK CAPITAL HOLDINGS LIMITED
Get an alert when ML UK CAPITAL HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
None on the register
Name history
Renamed 1 time since incorporation
- ML UK CAPITAL HOLDINGS LIMITED 2015-12-30 → present
- ML UK CAPITAL HOLDINGS 2003-11-20 → 2015-12-30
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-10-06 MA Memorandum articles
- 2023-10-06 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one