UK Companies House feature
MLEIH FUNDING
Profile
- Company number
- 06445048
- Status
- Active
- Incorporation
- 2007-12-04
- 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
“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. However, because not all future events or conditions can be predicted, this conclusion is not a guarantee as to the company's ability to continue as a going concern.”
Subsidiaries
- GEM 21 s.r.l. · 100% held · Acquires italian bankruptcy estates
- Merrill Lynch (Singapore) Pte. Limited · 100% held · Singapore · Broker-dealer
- Merrill Lynch Corporate Services Limited · 100% held · London · Corporate secretarial services
- ML EMEA Holdings II LLC · 100% held · Delaware · Investment holding company
- Merrill Lynch (UK) Healthcare Trustee Limited · 100% held · Trustee company
- Merrill Lynch Europe Limited · 100% held · Investment holding company
- Sealion Nominees Limited · 100% held · Nominee company
- Smith Bros. Nominees Limited · 100% held · Nominee company
- SNC Farringdon International (Holdings) BV · 100% held · Netherlands · Investment holding company
- Merrill Lynch South Africa Proprietary Limited · 100% held · South Africa · Broker-dealer
- Merrill Lynch Gilts (Nominees) Limited · 100% held · Nominee company
- PT Merrill Lynch Sekuritas Indonesia · 99% held · Indonesia · Investment banking business
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-12-06 | — | — |
| MARTIN, Trevor Caleb | Director | 2007-12-06 | Aug 1960 | British |
| MERRIMAN, John | Director | 2021-09-01 | Aug 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-04 | 2007-12-06 |
| BLIZARD, Christopher John | Director | 2007-12-06 | 2009-07-01 |
| JONES, Richard Ian | Director | 2011-04-01 | 2016-10-19 |
| LEE, Jonathan Howard Redvers | Director | 2016-10-25 | 2021-09-01 |
| PEARSON, Keith Lindsay | Director | 2007-12-06 | 2013-03-28 |
| THOMSON, David Fraser | Director | 2007-12-06 | 2011-03-28 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-12-04 | 2007-12-06 |
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 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-23 | 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 |
| 2021-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
| 2020-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-29 | AA | accounts | accounts with accounts type full |
| 2019-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-11 | AA | accounts | accounts with accounts type full |
| 2018-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2017-12-07 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months