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MLEIH FUNDING

MLEIH FUNDING

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMLEIH FUNDING
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 06445048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MLEIH FUNDING?

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

    Where is MLEIH FUNDING located?

    Registered Office Address
    2 King Edward Street
    EC1A 1HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MLEIH FUNDING?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MLEIH FUNDING?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for MLEIH FUNDING?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		137 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		247 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		233 pagesAA

    Appointment of John Merriman as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Howard Redvers Lee as a director on Sep 01, 2021

    		1 pagesTM01

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		214 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		235 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Director's details changed for Trevor Caleb Martin on Aug 26, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		246 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Jonathan Howard Redvers Lee as a director on Oct 25, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of MLEIH FUNDING?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		Secretary
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		93977210001
    MARTIN, Trevor Caleb
    2 King Edward Street
    EC1A 1HQ London
    		Director
    2 King Edward Street
    EC1A 1HQ London
    		United KingdomBritish41019750003
    MERRIMAN, John
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		United KingdomBritish286883540001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    BLIZARD, Christopher John
    2 King Edward Street
    EC1A 1HQ London
    		Director
    2 King Edward Street
    EC1A 1HQ London
    		British95617270002
    JONES, Richard Ian
    King Edward Street
    EC1A 1HQ London
    2
    England
    England
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    England
    England
    		United KingdomBritish159225600001
    LEE, Jonathan Howard Redvers
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		EnglandBritish156416990001
    PEARSON, Keith Lindsay
    2 King Edward Street
    EC1A 1HQ London
    		Director
    2 King Edward Street
    EC1A 1HQ London
    		United KingdomBritish91731520002
    THOMSON, David Fraser
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		United KingdomBritish74549300002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MLEIH FUNDING?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Of America Corporation
    1209 Orange Street
    Wilmington
    The Corporation Trust Center
    De 19801
    United States
    		Apr 06, 2016
    1209 Orange Street
    Wilmington
    The Corporation Trust Center
    De 19801
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States Of America / Delaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Secretary Of State
    Registration NumberNot Applicable
    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.
    • license: CC0