MERRILL LYNCH CORPORATE SERVICES LIMITED

Overview

Company Name	MERRILL LYNCH CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04929251
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERRILL LYNCH CORPORATE SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MERRILL LYNCH CORPORATE SERVICES LIMITED located?

Registered Office Address	2 King Edward Street EC1A 1HQ London
Undeliverable Registered Office Address	No

What are the latest accounts for MERRILL LYNCH CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MERRILL LYNCH CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for MERRILL LYNCH CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

Jun 10, 2026	Confirmation statement made on Jun 10, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Appointment of Mr Neil Stuart Grindrod as a director on Jan 27, 2026	2 pages	AP01

Jan 29, 2026	Termination of appointment of John Merriman as a director on Jan 27, 2026	1 pages	TM01

Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 03, 2021	Appointment of John Merriman as a director on Sep 01, 2021	2 pages	AP01

Sep 02, 2021	Termination of appointment of Jonathan Howard Redvers Lee as a director on Sep 01, 2021	1 pages	TM01

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Appointment of Mr Jonathan Howard Redvers Lee as a director on Sep 10, 2019	2 pages	AP01

Sep 16, 2019	Termination of appointment of Philip John Wood as a director on Sep 07, 2019	1 pages	TM01

Aug 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

May 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MERRILL LYNCH CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALSI, Bhupinder King Edward Street EC1A 1HQ London 2 United Kingdom	Jul 25, 2014		Secretary	King Edward Street EC1A 1HQ London 2 United Kingdom				189927190001
GRINDROD, Neil Stuart King Edward Street EC1A 1HQ London 2	Jan 27, 2026		Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1977-11	344794770001
MARTIN, Trevor Caleb 2 King Edward Street EC1A 1HQ London	Oct 10, 2003		Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1960-8	41019750003
CHURCH, Fiona King Edward Street EC1A 1HQ London 2 United Kingdom	Aug 04, 2009	Aug 16, 2012	Secretary	King Edward Street EC1A 1HQ London 2 United Kingdom		British		116911130001
FORSTER, Paul King Edward Street EC1A 1HQ London 2 United Kingdom	Aug 16, 2012	Jul 01, 2014	Secretary	King Edward Street EC1A 1HQ London 2 United Kingdom				171783530001
SEARLE, Debra Anne 2 King Edward Street EC1A 1HQ London	Oct 10, 2003	Aug 04, 2009	Secretary	2 King Edward Street EC1A 1HQ London		British		36706250003
BLIZARD, Christopher John 2 King Edward Street EC1A 1HQ London	Jul 31, 2008	Jul 01, 2009	Director	2 King Edward Street EC1A 1HQ London		British	1957-9	95617270002
HALL, Nicholas Charles Dalton 85 Briarwood Road SW4 9PJ London	Oct 10, 2003	Sep 29, 2006	Director	85 Briarwood Road SW4 9PJ London	United Kingdom	British	1953-11	29199320002
JONES, Richard Ian King Edward Street EC1A 1HQ London 2 England England	Mar 29, 2011	Oct 19, 2016	Director	King Edward Street EC1A 1HQ London 2 England England	United Kingdom	British	1974-2	159225600001
LEE, Jonathan Howard Redvers King Edward Street EC1A 1HQ London 2	Sep 10, 2019	Sep 01, 2021	Director	King Edward Street EC1A 1HQ London 2	England	British	1966-1	156416990001
MERRIMAN, John King Edward Street EC1A 1HQ London 2 United Kingdom	Sep 01, 2021	Jan 27, 2026	Director	King Edward Street EC1A 1HQ London 2 United Kingdom	United Kingdom	British	1974-8	286883540001
PEARSON, Keith Lindsay 2 King Edward Street EC1A 1HQ London	Oct 10, 2003	Jul 09, 2009	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1955-3	91731520002
REYNOLDS, Christopher Ian King Edward Street EC1A 1HQ London 2	Jul 08, 2009	Oct 22, 2012	Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1972-9	140225680001
THOMSON, David Fraser King Edward Street EC1A 1HQ London 2	Oct 10, 2003	Mar 28, 2011	Director	King Edward Street EC1A 1HQ London 2	United Kingdom	British	1960-1	74549300002
WOOD, Philip John King Edward Street EC1A 1HQ London 2 England England	Nov 08, 2012	Sep 07, 2019	Director	King Edward Street EC1A 1HQ London 2 England England	England	British	1979-3	173550830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERRILL LYNCH CORPORATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mleih Funding

Apr 06, 2016

King Edward Street

EC1A 1HQ London

England

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06445048

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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