ML UK FUNDING LIMITED

Company Number		06022159
Date formed		2006-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-08-11
Type of accounts		DORMANT

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Company Officers of ML UK FUNDING LIMITED

Current Directors

Officer	Role	Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED	Company Secretary	2011-06-24
DAVID SEAN MCNULTY	Director	2013-08-13
EMMA LOUISA SCOTT	Director	2011-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN CURTIS	Director	2012-07-03	2013-06-21
KEITH ARCHIBALD RITCHIE	Director	2011-03-22	2012-04-20
ERIK LEONARD VAN VILET	Company Secretary	2009-05-15	2011-06-23
ERIK LEONARD VAN VLIET	Director	2009-04-22	2011-06-23
MARC ANTONY GOLDBERG	Director	2009-04-22	2011-03-21
STEVEN BLASE	Director	2006-12-08	2010-06-14
GRAHAM MACKENZIE HORN	Director	2006-12-08	2010-04-15
CARL THOMAS SENIOR	Company Secretary	2009-04-22	2009-05-11
CARL THOMAS SENIOR	Director	2009-04-22	2009-05-11
RAJEN SHAH	Company Secretary	2008-06-03	2009-04-08
RAJEN SHAH	Director	2008-06-03	2009-04-08
FRANK MICHAEL GRAYSON PARKER	Company Secretary	2006-12-08	2008-06-03
FRANK MICHAEL GRAYSON PARKER	Director	2006-12-08	2008-06-03
TRUSEC LIMITED	Nominated Secretary	2006-12-07	2006-12-08
RICHARD MATTHEW JONES	Director	2006-12-07	2006-12-08
RICHARD EVAN LEVITT	Director	2006-12-07	2006-12-08
SARAH DE GAY	Director	2006-12-07	2006-12-07
NICOLE FRANCES MONIR	Director	2006-12-07	2006-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MERRILL LYNCH CORPORATE SERVICES LIMITED	NEWFOUND BAY LIMITED	Company Secretary	2017-10-23	CURRENT	2005-02-18	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	FIA UK FUNDING LIMITED	Company Secretary	2017-05-25	CURRENT	2012-06-21	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	EUROPE CARD SERVICES GENERAL PARTNER LIMITED	Company Secretary	2017-04-18	CURRENT	2014-07-07	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BAML FUNDING 1 LIMITED	Company Secretary	2017-03-28	CURRENT	2007-11-14	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	CORFE HILL LIMITED	Company Secretary	2014-09-02	CURRENT	2007-12-17	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BODIAM HILL LIMITED	Company Secretary	2014-09-02	CURRENT	2007-08-16	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	LUMYNA INVESTMENTS LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANCBOSTON CAPITAL HOLDINGS LIMITED	Company Secretary	2012-09-26	CURRENT	1982-05-04	Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 8 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-03-17	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 16 LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 24 LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	FUGU CREDIT LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ROBERTSON STEPHENS INTERNATIONAL, LTD.	Company Secretary	2012-09-26	CURRENT	1996-06-28	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANKAMERICA NOMINEES LIMITED	Company Secretary	2012-09-26	CURRENT	1946-05-08	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS LIMITED	Company Secretary	2012-09-26	CURRENT	2001-03-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 6 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-03-17	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 12 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-05-23	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML TRUSTEES LIMITED	Company Secretary	2012-09-25	CURRENT	2010-09-29	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA GSS NOMINEES LIMITED	Company Secretary	2012-09-25	CURRENT	2006-05-04	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA (GSS) LIMITED	Company Secretary	2012-09-25	CURRENT	2004-11-04	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANCBOSTON CAPITAL MONEY MARKETS LIMITED	Company Secretary	2012-09-17	CURRENT	1987-10-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	CWTECHSOLUTIONS LIMITED	Company Secretary	2012-08-30	CURRENT	1999-04-01	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BAL GLOBAL FINANCE (UK) LIMITED	Company Secretary	2012-08-23	CURRENT	1990-04-02	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	APPOLD PROPERTY MANAGEMENT LIMITED	Company Secretary	2012-07-12	CURRENT	1984-07-27	Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML FUNDING LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED	Company Secretary	2011-11-25	CURRENT	1971-04-27	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH UK HOLDINGS LIMITED	Company Secretary	2008-08-15	CURRENT	2008-07-28	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLEIH FUNDING	Company Secretary	2007-12-06	CURRENT	2007-12-04	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLIM CAPITAL LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML MBS SERVICES LIMITED	Company Secretary	2007-05-02	CURRENT	2007-03-30	Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED	SOLIMAR SHIPPING LIMITED	Company Secretary	2007-03-12	CURRENT	2007-01-23	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	LUDGATE FUNDING (OPTIONS) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	WAVE LENDING LIMITED	Company Secretary	2006-08-14	CURRENT	1997-02-04	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	WAVE LENDING HOLDINGS LIMITED	Company Secretary	2006-08-08	CURRENT	2006-03-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED	Company Secretary	2006-06-21	CURRENT	2006-03-14	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH (CAMBERLEY) LIMITED	Company Secretary	2006-02-28	CURRENT	2005-04-06	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY	Company Secretary	2005-08-17	CURRENT	2005-08-08	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 2 LIMITED	Company Secretary	2005-06-22	CURRENT	1998-06-25	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 5 LIMITED	Company Secretary	2005-06-22	CURRENT	2000-05-25	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	NEWGATE FUNDING (OPTIONS) LIMITED	Company Secretary	2005-06-22	CURRENT	2000-06-13	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 1 LIMITED	Company Secretary	2005-06-22	CURRENT	1996-04-16	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES PLC	Company Secretary	2005-06-22	CURRENT	1997-02-19	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGE HOLDINGS LIMITED	Company Secretary	2005-06-22	CURRENT	1997-07-22	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 3 LIMITED	Company Secretary	2005-06-22	CURRENT	1998-06-26	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 4 LIMITED	Company Secretary	2005-06-22	CURRENT	1999-01-14	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 6 LIMITED	Company Secretary	2005-06-22	CURRENT	2000-05-25	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MAJESTIC ACQUISITIONS LIMITED	Company Secretary	2005-06-22	CURRENT	2001-10-24	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 7 LIMITED	Company Secretary	2005-06-22	CURRENT	2003-03-06	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES NO 6 (OPTIONS) LIMITED	Company Secretary	2005-06-22	CURRENT	2004-02-19	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED	Company Secretary	2005-02-18	CURRENT	2005-01-28	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH COMMODITIES (EUROPE) LIMITED	Company Secretary	2004-11-01	CURRENT	1998-05-08	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH CIS LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE LIMITED	Company Secretary	2003-12-09	CURRENT	1929-03-23	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED	Company Secretary	2003-11-28	CURRENT	1982-03-03	Dissolved 2013-09-25
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)	Company Secretary	2003-11-28	CURRENT	1964-04-03	Dissolved 2015-01-14
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-09-14	Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED	Company Secretary	2003-11-28	CURRENT	1986-05-23	Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH HOLDINGS LIMITED	Company Secretary	2003-11-28	CURRENT	1995-09-21	Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED	SNC INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GILTS HOLDINGS LIMITED	Company Secretary	2003-11-28	CURRENT	1997-06-12	Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE FUNDING	Company Secretary	2003-11-28	CURRENT	1997-01-17	Dissolved 2016-06-09
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERSHIP NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1973-11-26	Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH UK FINANCE	Company Secretary	2003-11-28	CURRENT	2002-12-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED	Company Secretary	2003-11-28	CURRENT	1960-09-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INTERNATIONAL	Company Secretary	2003-11-28	CURRENT	1988-11-02	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED	Company Secretary	2003-11-28	CURRENT	1997-02-26	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1985-03-27	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	S. N. C. NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	CHETWYND NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	CITYGATE NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GILTS (NOMINEES) LIMITED	Company Secretary	2003-11-28	CURRENT	1954-12-24	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EQUITIES LIMITED	Company Secretary	2003-11-28	CURRENT	1985-12-02	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLIS LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BENSON NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML INVEST HOLDINGS	Company Secretary	2003-11-28	CURRENT	1997-11-13	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS.NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-03-24	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	PARAMOUNT NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS LIMITED	Company Secretary	2003-11-28	CURRENT	1963-05-31	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	SEALION NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-08-15	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SNC SECURITIES LIMITED	Company Secretary	2003-11-28	CURRENT	1977-06-20	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	N.Y. NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-06-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS. PARTICIPATIONS LIMITED	Company Secretary	2003-11-28	CURRENT	1984-09-24	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML INVESTMENTS	Company Secretary	2003-11-28	CURRENT	1972-07-19	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS	Company Secretary	2003-11-20	CURRENT	2003-11-20	Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML UK CAPITAL HOLDINGS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active
DAVID SEAN MCNULTY	CORFE HILL LIMITED	Director	2015-07-24	CURRENT	2007-12-17	Active
DAVID SEAN MCNULTY	ML UK SERVICES LIMITED	Director	2013-07-02	CURRENT	2006-12-07	Converted / Closed
EMMA LOUISA SCOTT	CORFE HILL LIMITED	Director	2015-07-24	CURRENT	2007-12-17	Active
EMMA LOUISA SCOTT	ML UK SERVICES LIMITED	Director	2011-03-22	CURRENT	2006-12-07	Converted / Closed
EMMA LOUISA SCOTT	GBP FUNDING 2007-A	Director	2010-06-21	CURRENT	2007-07-27	Converted / Closed
EMMA LOUISA SCOTT	HEVER HILL LIMITED	Director	2009-04-14	CURRENT	2007-08-16	Dissolved 2015-09-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-11	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ
2017-09-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ
2017-09-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;USD 3
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;USD 3
2016-04-04	AR01	31/03/16 FULL LIST
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;USD 3
2015-12-17	AR01	07/12/15 FULL LIST
2015-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;USD 3
2015-01-29	AR01	07/12/14 FULL LIST
2015-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISA SCOTT / 15/10/2014
2014-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;USD 3
2013-12-31	AR01	07/12/13 FULL LIST
2013-12-31	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 07/12/2013
2013-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-30	AP01	DIRECTOR APPOINTED MR DAVID SEAN MCNULTY
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS
2013-01-03	AR01	07/12/12 FULL LIST
2012-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2012 FROM MERRILL LYNCH FINANCIAL CENTRE KING EDWARD STREET LONDON EC1A 1HQ
2012-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY ERIK VAN VILET
2012-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-04	AP01	DIRECTOR APPOINTED DAVID JOHN CURTIS
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH RITCHIE
2012-01-03	AR01	07/12/11 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27	TM02	TERMINATE SEC APPOINTMENT
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK VAN VLIET
2011-06-24	AP04	CORPORATE SECRETARY APPOINTED MERRILL LYNCH CORPORATE SERVICES LIMITED
2011-05-24	AP01	DIRECTOR APPOINTED EMMA LOUISA SCOTT
2011-05-24	AP01	DIRECTOR APPOINTED KEITH ARCHIBALD RITCHIE
2011-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC GOLDBERG
2011-01-10	AR01	07/12/10 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16	SH02	21/06/10 STATEMENT OF CAPITAL USD 3
2010-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BLASE
2010-06-29	RES01	ADOPT ARTICLES 21/06/2010
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORN
2010-02-10	AR01	07/12/09 FULL LIST
2010-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ERIK LEONARD VAN VILET / 01/12/2009
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIK LEONARD VAN VLIET / 01/12/2009
2010-01-10	RES01	ADOPT ARTICLES 22/12/2009
2010-01-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-14	AUD	AUDITOR'S RESIGNATION
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 26/12/08
2009-09-14	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-14	288b	APPOINTMENT TERMINATED SECRETARY RAJEN SHAH
2009-09-02	288a	SECRETARY APPOINTED ERIK LEONARD VAN VILET
2009-09-01	288b	APPOINTMENT TERMINATED SECRETARY CARL SENIOR
2009-07-14	288b	APPOINTMENT TERMINATED DIRECTOR CARL SENIOR
2009-07-01	288a	DIRECTOR AND SECRETARY APPOINTED CARL THOMAS SENIOR
2009-06-17	288a	DIRECTOR APPOINTED MARC ANTONY GOLDBERG
2009-06-11	288a	DIRECTOR APPOINTED ERIK LEONARD VAN VLIET
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR RAJEN SHAH
2009-03-31	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HORN / 20/06/2008
2009-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLASE / 18/11/2008
2009-03-31	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJEN SHAH / 21/11/2008
2009-02-19	122	GBP SR 1@1
2008-12-31	AA	FULL ACCOUNTS MADE UP TO 28/12/07
2008-07-09	RES01	ADOPT ARTICLES 18/06/2008
2008-06-12	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK PARKER
2008-06-12	288a	DIRECTOR AND SECRETARY APPOINTED RAJEN SHAH
2008-02-26	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-12-11	353	LOCATION OF REGISTER OF MEMBERS
2007-11-26	225	ACC. REF. DATE SHORTENED FROM 06/06/08 TO 31/12/07
2007-10-30	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 06/06/08
2007-03-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-29	123	£ NC 1/2 20/03/07
2007-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-29	RES04	NC INC ALREADY ADJUSTED 20/03/07
2007-03-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-29	88(2)R	AD 20/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ML UK FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-09-04
Notices to	2017-09-04
Appointmen	2017-09-04

Fines / Sanctions

No fines or sanctions have been issued against ML UK FUNDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ML UK FUNDING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of ML UK FUNDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ML UK FUNDING LIMITED

Trademarks

We have not found any records of ML UK FUNDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ML UK FUNDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ML UK FUNDING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ML UK FUNDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ML UK FUNDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ML UK FUNDING LIMITED any grants or awards.

Ownership

BANK OF AMERICA CORP : Ultimate parent company : US

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Last Datalog update:	2018-08-12 10:19:38
Primary Source:	Companies House

Company Overview

Company Officers of ML UK FUNDING LIMITED

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