MLEIH FUNDING - LONDON


Company Profile Company Filings

Overview

MLEIH FUNDING is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
MLEIH FUNDING was incorporated 16 years ago on 04/12/2007 and has the registered number: 06445048. The accounts status is FULL.

MLEIH FUNDING - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

2 KING EDWARD STREET
LONDON
EC1A 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2007-12-06 CURRENT
JOHN MERRIMAN Aug 1974 British Director 2021-09-01 CURRENT
TREVOR CALEB MARTIN Aug 1960 British Director 2007-12-06 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-04 UNTIL 2007-12-06 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-12-04 UNTIL 2007-12-06 RESIGNED
MR KEITH LINDSAY PEARSON Mar 1955 British Director 2007-12-06 UNTIL 2013-03-28 RESIGNED
DAVID FRASER THOMSON Jan 1960 British Director 2007-12-06 UNTIL 2011-03-28 RESIGNED
JONATHAN HOWARD REDVERS LEE Jan 1966 British Director 2016-10-25 UNTIL 2021-09-01 RESIGNED
MR RICHARD IAN JONES Feb 1974 British Director 2011-04-01 UNTIL 2016-10-19 RESIGNED
CHRISTOPHER JOHN BLIZARD Sep 1957 British Director 2007-12-06 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of America Corporation 2016-04-06 Wilmington   De 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERRILL LYNCH GILTS (NOMINEES) LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SMITH BROS.NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
N.Y. NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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SMITH BROS. PARTICIPATIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH EQUITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHETWYND NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MLIS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
S. N. C. NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CITYGATE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
PARAMOUNT NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BENSON NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH EUROPE FUNDING SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ML INVEST HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH UK FINANCE LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MERRILL LYNCH CORPORATE SERVICES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ML UK CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PRIME ASSET CUSTODY TRANSFERS LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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CompanyName Address Company Status Accounts Status Main Company Activity
BANKAMERICA NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BOFAML INVESTMENTS LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHETWYND NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CITYGATE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED LONDON Active DORMANT 65300 - Pension funding
BODIAM HILL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CORFE HILL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
ARTS CRAFT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet