ML UK Capital Holdings Limited
Company 04971231 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Trevor Caleb Martin Director · appointed 2024
- Neil Stuart Grindrod Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Trevor Caleb Martin Director · appointed 2024
- Neil Stuart Grindrod Director · appointed 2026
Left in the last 12 months
- John Merriman Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ML Invest Holdings 2 shared directors
- Merrill Lynch Corporate Services Limited 2 shared directors
Connected through a shared director
- Merrill Lynch Europe Limited 1 shared director
- Smith Bros.Nominees Limited 1 shared director
- Mleih Funding 1 shared director
Deterministic, from public records.
Company details
| Number | 04971231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2003 |
| Address | 2 KING EDWARD STREET, LONDON, EC1A 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Merrill Lynch International
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merrill Lynch International ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Neil Stuart Grindrod Director · appointed 2026
- Trevor Caleb Martin Director · appointed 2024
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003
Show 14 former officers
- John Merriman Director · appointed 2024 · resigned 2026
- Charles Peters Director · appointed 2023 · resigned 2024
- Peter Stuart O'Flynn Director · appointed 2019 · resigned 2024
- Alexander Sacheverell Wilmot-Sitwell Director · appointed 2016 · resigned 2018
- Bernard Amponsah Mensah Director · appointed 2016 · resigned 2024
- Martin Butler Director · appointed 2016 · resigned 2023
- Jennifer Mary Taylor Director · appointed 2016 · resigned 2020
- Janusz Przewozniak Director · appointed 2016 · resigned 2018
- Richard Ian Jones Director · appointed 2011 · resigned 2016
- Christopher John Blizard Director · appointed 2008 · resigned 2009
- David Fraser Thomson Director · appointed 2003 · resigned 2011
- David Brooks Gendron Director · appointed 2003 · resigned 2004
- Nicholas Charles Dalton Hall Director · appointed 2003 · resigned 2006
- Keith Lindsay Pearson Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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