UK Companies House feature
MERRILL LYNCH UK HOLDINGS LIMITED
Profile
- Company number
- 06657954
- Status
- Active
- Incorporation
- 2008-07-28
- 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 year 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.”
Significant events
- “On 19 March 2025, the Company entered into refinancing $2,500 million subordinated facility agreements with Merrill Lynch International and with Lincoln Funding LLC.”
- “On 30 April 2025, the Company entered into $2,500 million subordinated facility agreements with Merrill Lynch International and Lincoln Funding LLC.”
- “As of 30 April 2025, the Company had a receivable of $4,000 million from Merrill Lynch International and a $4,000 million payable to Lincoln Funding LLC in relation to subordinated loan agreements.”
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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-08-15 | — | — |
| GOODSELL, Joanne Ruth | Director | 2025-03-07 | Dec 1969 | British |
| SANS, Louisa Jane | Director | 2025-04-24 | Jan 1974 | British |
| SCOTT, Emma Louisa | Director | 2025-03-07 | Aug 1971 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2008-07-28 | 2008-08-15 |
| BLIZARD, Christopher John | Director | 2008-08-15 | 2009-07-01 |
| BOUCHER, Joyce Cheryl | Director | 2012-05-10 | 2014-09-12 |
| BUTLER, Martin | Director | 2009-12-09 | 2016-02-02 |
| EVERETT, Robert Edward Kemp | Director | 2009-12-09 | 2012-05-10 |
| GALLO, Fabrizio | Director | 2012-11-14 | 2016-01-20 |
| HUME-KENDALL, Rupert William | Director | 2012-05-10 | 2012-10-31 |
| JONES, Richard Ian | Director | 2016-02-01 | 2016-10-19 |
| LEE, Jonathan Howard Redvers | Director | 2016-10-25 | 2021-09-01 |
| MARTIN, Trevor Caleb | Director | 2016-02-01 | 2025-03-10 |
| MARTIN, Trevor Caleb | Director | 2008-08-15 | 2010-06-18 |
| MERRIMAN, John | Director | 2021-09-01 | 2025-03-10 |
| PEARSON, Keith Lindsay | Director | 2008-08-15 | 2010-06-15 |
| PRZEWOZNIAK, Janusz | Director | 2014-10-15 | 2016-02-02 |
| SLOAN, Price Andrew | Director | 2009-12-09 | 2010-09-09 |
| TAYLOR, Jennifer Mary | Director | 2013-08-20 | 2016-02-02 |
| THOMSON, David Fraser | Director | 2008-08-15 | 2010-06-15 |
| WILMOT-SITWELL, Alexander Sacheverell | Director | 2012-11-14 | 2016-02-02 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-07-28 | 2008-08-15 |
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 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-28 | AA | accounts | accounts with accounts type full |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-03-01 | 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 |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
| 2020-07-01 | 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.