MERRILL LYNCH EQUITIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01967587
Status: DISSOLVED
Incorporated / age: 2 December 198533 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HACKREMCO (NO.244) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 September 2018
Dissolved on
12 July 2019
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  20 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE	Secretary	28 Nov 2003				2, King Edward Street, London, EC1A 1HQ, United Kingdom
MARTIN, Trevor Caleb ACTIVE	Director	17 Sep 2001		United Kingdom	August 1960	2 King Edward Street, London, EC1A 1HQ
WOOD, Philip John ACTIVE	Director	08 Nov 2012		England	March 1979	2, King Edward Street, London, England, EC1A 1HQ, England
LANGHAM, Carol Ann RESIGNED	Secretary		21 Jul 2000			30 Sandford Road, Bromley, Kent, BR2 9AW
MCALL, Barbara Anne RESIGNED	Secretary	30 Mar 2001	26 Sep 2002			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
SEARLE, Debra Anne RESIGNED	Secretary	21 Jul 2000	01 Dec 2003			38 Roding Way, Rainham, Essex, RM13 9QD
AZAM, Nasser RESIGNED	Director	29 Jun 2005	27 Jun 2008		September 1963	2 King Edward Street, London, EC1A 1HQ
GROOM, Stephen Henry RESIGNED	Director		17 Jul 1992		July 1949	27 West End Avenue, Pinner, Middlesex, HA5 1BH
JONES, Richard Ian RESIGNED	Director	01 Apr 2011	19 Oct 2016	United Kingdom	February 1974	2, King Edward Street, London, EC1A 1HQ, United Kingdom
LANGHAM, Carol Ann RESIGNED	Director		20 Jul 2000		September 1944	30 Sandford Road, Bromley, Kent, BR2 9AW
MACPHEE, Martyn George RESIGNED	Director	10 Jul 1992	09 Apr 2001	England	September 1946	103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
MCALL, Barbara Anne RESIGNED	Director	02 Feb 2001	26 Sep 2002	United Kingdom	March 1971	10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
PEARSON, Keith Lindsay RESIGNED	Director	10 Jul 2003	09 Jul 2009	United Kingdom	March 1955	2 King Edward Street, London, EC1A 1HQ
PINKUS, Adrian Edwin RESIGNED	Director	30 Apr 2001	31 Dec 2001	England	December 1953	30 Georgian Close, Stanmore, Middlesex, HA7 3QT
REGAN, Joseph Francis RESIGNED	Director	02 Feb 2001	10 Jul 2003		December 1952	40 Townshend Road, London, NW8 6LE
REYNOLDS, Christopher Ian RESIGNED	Director	08 Jul 2009	22 Oct 2012	United Kingdom	September 1972	2, King Edward Street, London, EC1A 1HQ
SEARLE, Debra Anne RESIGNED	Director	20 Jul 2000	31 Dec 2005		August 1959	38 Roding Way, Rainham, Essex, RM13 9QD
SMITH, David Irving RESIGNED	Director	30 Apr 2001	31 Dec 2001		October 1950	Birchbank, Sandy Lane, Northwood, Middlesex, HA6 3ER
THOMSON, David Fraser RESIGNED	Director	02 Feb 2001	28 Mar 2011	United Kingdom	January 1960	2, King Edward Street, London, EC1A 1HQ
VANDERSPUY, Peter Adrian RESIGNED	Director	21 Jan 2002	30 May 2003		September 1965	8 Scarsdale Villas, London, W8 6PR

MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2003
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

MARTIN, Trevor Caleb ACTIVE
Role: Director
Appointed on: 17 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2 King Edward Street, London, EC1A 1HQ

WOOD, Philip John ACTIVE
Role: Director
Appointed on: 08 Nov 2012
Country of Residence: England
Date of birth: March 1979
Address: 2, King Edward Street, London, England, EC1A 1HQ, England

LANGHAM, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2000
Address: 30 Sandford Road, Bromley, Kent, BR2 9AW

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 26 Sep 2002
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

SEARLE, Debra Anne RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 01 Dec 2003
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

AZAM, Nasser RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 27 Jun 2008
Date of birth: September 1963
Address: 2 King Edward Street, London, EC1A 1HQ

GROOM, Stephen Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: July 1949
Address: 27 West End Avenue, Pinner, Middlesex, HA5 1BH

JONES, Richard Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

LANGHAM, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2000
Date of birth: September 1944
Address: 30 Sandford Road, Bromley, Kent, BR2 9AW

MACPHEE, Martyn George RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 09 Apr 2001
Country of Residence: England
Date of birth: September 1946
Address: 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ

MCALL, Barbara Anne RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 26 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

PEARSON, Keith Lindsay RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 King Edward Street, London, EC1A 1HQ

PINKUS, Adrian Edwin RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: December 1953
Address: 30 Georgian Close, Stanmore, Middlesex, HA7 3QT

REGAN, Joseph Francis RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 10 Jul 2003
Date of birth: December 1952
Address: 40 Townshend Road, London, NW8 6LE

REYNOLDS, Christopher Ian RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 2, King Edward Street, London, EC1A 1HQ

SEARLE, Debra Anne RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 31 Dec 2005
Date of birth: August 1959
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

SMITH, David Irving RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2001
Date of birth: October 1950
Address: Birchbank, Sandy Lane, Northwood, Middlesex, HA6 3ER

THOMSON, David Fraser RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 2, King Edward Street, London, EC1A 1HQ

VANDERSPUY, Peter Adrian RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 30 May 2003
Date of birth: September 1965
Address: 8 Scarsdale Villas, London, W8 6PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 1986	Satisfied
03 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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