Ml Invest Holdings

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Micro

Ml Invest Holdings

03464979•Private Unlimited With Share Capital

2 King Edward Street, London, EC1A1HQ
02080404770

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Incorporated

13/11/1997

Company Age

28 years

Directors

3

Employees

4

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Ml Invest Holdings (03464979) is a private unlimited with share capital incorporated on 13/11/1997 (28 years old) and registered in london, EC1A1HQ. The company operates under SIC code 64999 and is classified as Micro.

Private Unlimited With Share Capital
SIC: 64999
Micro
Incorporated 13/11/1997
EC1A1HQ
4 employees

Financial Overview

Total Assets

£120.79M

Liabilities

£20.95M

Net Assets

£99.84M

Est. Turnover

£27.34M

AI Estimated
Unreported
Cash

£5.13M

Key Metrics

4

Employees

3

Directors

3

Shareholders

Board of Directors

2
T
trevor caleb martin
director
N
neil stuart grindrod
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Resolution
Category:Resolution
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Resolution
Category:Resolution
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Auditors Resignation Company
Category:Auditors
Date:01-04-2010
Resolution
Category:Resolution
Date:20-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Auditors Resignation Company
Category:Auditors
Date:14-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Address
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Address
Date:10-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Address
Date:13-10-2006
Legacy
Category:Accounts
Date:13-10-2006
Legacy
Category:Address
Date:13-10-2006
Miscellaneous
Category:Miscellaneous
Date:29-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:09-08-2006
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:01-08-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:01-08-2006
Legacy
Category:Reregistration
Date:01-08-2006
Legacy
Category:Reregistration
Date:01-08-2006
Legacy
Category:Reregistration
Date:01-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Capital
Date:05-01-2005
Legacy
Category:Capital
Date:05-01-2005
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 King Edward Street, London, EC1A1HQRegistered

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Contact

02080404770
2 King Edward Street, London, EC1A1HQ