Merrill Lynch Corporate Services Limited in LONDON

Merrill Lynch Corporate Services Limited LONDON

Founded in 2003, Merrill Lynch Corporate Services, classified under reg no. 04929251 is an active company. Currently registered at 2 King Edward Street EC1A 1HQ, London the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely John M. and Trevor M.. In addition one secretary - Bhupinder K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merrill Lynch Corporate Services Limited Address / Contact

Office Address	2 King Edward Street
Town	London
Post code	EC1A 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04929251
Date of Incorporation	Fri, 10th Oct 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

John M.

Position: Director

Appointed: 01 September 2021

Bhupinder K.

Position: Secretary

Appointed: 25 July 2014

Trevor M.

Position: Director

Appointed: 10 October 2003

Jonathan L.

Position: Director

Appointed: 10 September 2019

Resigned: 01 September 2021

Philip W.

Position: Director

Appointed: 08 November 2012

Resigned: 07 September 2019

Paul F.

Position: Secretary

Appointed: 16 August 2012

Resigned: 01 July 2014

Richard J.

Position: Director

Appointed: 29 March 2011

Resigned: 19 October 2016

Fiona C.

Position: Secretary

Appointed: 04 August 2009

Resigned: 16 August 2012

Christopher R.

Position: Director

Appointed: 08 July 2009

Resigned: 22 October 2012

Christopher B.

Position: Director

Appointed: 31 July 2008

Resigned: 01 July 2009

Nicholas H.

Position: Director

Appointed: 10 October 2003

Resigned: 29 September 2006

David T.

Position: Director

Appointed: 10 October 2003

Resigned: 28 March 2011

Keith P.

Position: Director

Appointed: 10 October 2003

Resigned: 09 July 2009

Debra S.

Position: Secretary

Appointed: 10 October 2003

Resigned: 04 August 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Mleih Funding from London, England. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mleih Funding

2 King Edward Street, London, EC1A 1HQ, England

Legal authority	Companies Act 2006
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06445048
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, May 2018	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, July 2016	accounts	Free Download (265 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2016: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 9th, September 2015	annual return	Free Download (16 pages)
SH01	Capital declared on September 9, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 15th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 15, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2013 filed on: 5th, August 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 17th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 22nd, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2010 filed on: 12th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 9th, April 2010	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, January 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2010	incorporation	Free Download (39 pages)
363a	Period up to August 24, 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 26, 2008 filed on: 16th, February 2009	accounts	Free Download (5 pages)
363a	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 28, 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 28, 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 29, 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 29, 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 30, 2005 filed on: 1st, March 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 30, 2005 filed on: 1st, March 2006	accounts	Free Download (8 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, March 2005	accounts	Free Download (10 pages)
363a	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
363a	Period up to August 20, 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2003	resolution	Free Download
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 18th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, October 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2003	incorporation	Free Download (30 pages)

Merrill Lynch Corporate Services Limited LONDON

Merrill Lynch Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

John M.

Bhupinder K.

Trevor M.

Jonathan L.

Philip W.

Paul F.

Richard J.

Fiona C.

Christopher R.

Christopher B.

Nicholas H.

David T.

Keith P.

Debra S.

People with significant control

Company filings

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