ML INVEST HOLDINGS
Active - Accounts Filed
General Information
NAME
ML INVEST HOLDINGS
COMPANY NUMBER
03464979
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/1997
(27years old)
WEBSITE
mlinvest-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1997
01/08/2006
ML INVEST HOLDINGS LIMITED
View all previous names
LONDON
EC1A 1HQ
Telephone: 02080404770
TPS: No
2 King Edward Street
London
EC1A 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ML INVEST INC | N/A | N/A |
| ML INVEST HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ML INVEST HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ML INVEST HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML INVEST HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2003 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
19/07/2006 - Present (18 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 34 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
13/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/11/1997 - Present (27years) 13/11/1997 - Present (27years) 13/11/1997 - Present (27years) 13/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/09/2021 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 07/09/2021 | Jonathan Howard Redvers Lee (915641699) has left the board |
| 07/09/2021 | New Board Member John Merriman (928688354) Appointed |
| 15/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 28/10/2016 | Richard Ian Jones (915922560) has left the board |
| 28/10/2016 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 28/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 13/01/2016 | Brian James Brown (912815351) has left the board |
| 08/09/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 03/09/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 02/04/2013 | Keith Lindsay Pearson (909173152) has left the board |
| 10/10/2012 | New Accounts filed |
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