Website & contact details
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- The site of this company’s group or brand.
ML UK Capital Holdings Limited
- Incorporated
- 20 November 2003 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 King Edward StreetLondonEC1A 1HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
British
Born November 1977
Director · Appointed 31 January 2024
British
Born August 1960 (66)
Corporate Secretary · Appointed 20 November 2003
Officer history (15 former)
27 January 2026
Resigned Merriman, John as Director
27 January 2026
31 January 2024
31 January 2024
31 January 2024
31 January 2024
Appointed Merriman, John as Director
31 January 2024
21 April 2023
21 April 2023
2 October 2020
25 January 2019
26 November 2018
18 April 2018
2 February 2016
2 February 2016
1 February 2016
1 February 2016
1 February 2016
1 February 2016
1 February 2016
28 March 2013
1 April 2011
28 March 2011
1 July 2009
31 July 2008
29 September 2006
1 June 2004
20 November 2003
20 November 2003
20 November 2003
20 November 2003
20 November 2003
20 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 2312079
Former controllers (1)
1 November 2023
Ceased Bank of America Corporation — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bank of America UK Retirement Plan Trustees Limited Owns 75–100% of shares
Chetwynd Nominees Limited Owns 75–100% of shares
Citygate Nominees Limited Owns 75–100% of shares
Merrill Lynch Nominees Limited Owns 75–100% of shares
ML UK Capital Holdings Limited This company Owns 75–100% of shares
N.Y. Nominees Limited Owns 75–100% of shares
S. N. C. Nominees Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 3 February 2026 | Appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 |
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