MF

MLEIH FUNDING

Active

Company number 06445048

London, United Kingdom · Incorporated 4 December 2007

2 King Edward Street, London, EC1A 1HQ, United Kingdom

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
18 years
Company type
Private unlimited
Accounts
Up to date

Company overview

Incorporated on 4 December 2007 and registered in England and Wales, MLEIH FUNDING remains an active private unlimited company, now trading for 18 years. Its registered office is at 2 King Edward Street, London, EC1A 1HQ, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Bank Of America Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MARTIN, Trevor Caleb (appointed 6 December 2007) and GRINDROD, Neil Stuart (appointed 24 July 2026). MERRILL LYNCH CORPORATE SERVICES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 18 August 2026. The latest confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. Companies House holds 76 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GN
GRINDROD, Neil Stuart
Director
24 July 2026
ML
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
6 December 2007
MT
MARTIN, Trevor Caleb
Director
6 December 2007
MJ
MERRIMAN, John
Director · Resigned
1 September 2021
LJ
LEE, Jonathan Howard Redvers
Director · Resigned
25 October 2016
JR
JONES, Richard Ian
Director · Resigned
1 April 2011
BC
BLIZARD, Christopher John
Director · Resigned
6 December 2007
TD
THOMSON, David Fraser
Director · Resigned
6 December 2007
PK
PEARSON, Keith Lindsay
Director · Resigned
6 December 2007
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 December 2007
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 December 2007

Persons with significant control

PS
Bank Of America Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 August 2026 View
Termination Director Company With Name Termination Date
Officers
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Resolution
Resolution
7 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Resolution
Resolution
4 December 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Resolution
Resolution
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Resolution
Resolution
23 March 2015 View
Resolution
Resolution
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Resolution
Resolution
14 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Resolution
Resolution
6 January 2010 View
Auditors Resignation Company
Auditors
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Capital
10 January 2008 View
Memorandum Articles
Incorporation
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
2 January 2008 View
Incorporation Company
Incorporation
4 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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