ML INVEST HOLDINGS
Company details
- Registered name
- ML INVEST HOLDINGS
- Company number
- 03464979
- Registered office
- 2 King Edward Street, London, EC1A 1HQ
- Company type
- Private unlimited company
- Incorporated on
- 13 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- AZTECLEGEND LIMITED (to 18 Nov 1997)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
Officers
3 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/01/2026 | Director resigned | MERRIMAN, John | — |
| 27/01/2026 | Director appointed | — | GRINDROD, Neil Stuart |
| 01/09/2021 | Director resigned | LEE, Jonathan Howard Redvers | — |
| 01/09/2021 | Director appointed | — | MERRIMAN, John |
| 25/10/2016 | Director appointed | — | LEE, Jonathan Howard Redvers |
| 19/10/2016 | Director resigned | JONES, Richard Ian | — |
| 06/04/2016 | Person with significant control added | — | Bank Of America Corporation |
| 08/01/2016 | Director resigned | BROWN, Brian James | — |
| 28/03/2013 | Director resigned | PEARSON, Keith Lindsay | — |
| 01/04/2011 | Director appointed | — | JONES, Richard Ian |
| 28/03/2011 | Director resigned | THOMSON, David Fraser | — |
| 01/07/2009 | Director resigned | BLIZARD, Christopher John | — |
| 30/01/2008 | Director resigned | STRUDWICK, Richard | — |
| 30/01/2008 | Director appointed | — | BROWN, Brian James |
| 29/09/2006 | Director resigned | SHIRCLIFF, Katherine Marianne | — |
| 29/09/2006 | Director resigned | HALL, Nicholas Charles Dalton | — |
| 29/09/2006 | Director appointed | — | THOMSON, David Fraser |
| 29/09/2006 | Director appointed | — | PEARSON, Keith Lindsay |
| 19/07/2006 | Director appointed | — | BLIZARD, Christopher John |
| 19/07/2006 | Director appointed | — | MARTIN, Trevor Caleb |
Financial highlights
No figures could be read from the accounts filed on 04 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ML INVEST HOLDINGS
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ML INVEST HOLDINGS (03464979)
ML INVEST HOLDINGS is a private unlimited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03464979. Its registered office is at 2 King Edward Street, London, EC1A 1HQ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 38 active officers are on record , and the person with significant control is Bank Of America Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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