ML INVEST HOLDINGS

Company summary

Company number: 03464979
Status: ACTIVE
Incorporated / age: 13 November 199728 years
Registered office: 2 King Edward Street, London, EC1A 1HQ
Accounts due: Not available
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 09:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2 King Edward Street, London, EC1A 1HQ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AZTECLEGEND LIMITED

Officer details

Show 35 resigned officers

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
GRINDROD, Neil Stuart ACTIVE	Director	27 Jan 2026		United Kingdom	November 1977	2, King Edward Street, London, EC1A 1HQ
MARTIN, Trevor Caleb ACTIVE	Director	19 Jul 2006		United Kingdom	August 1960	2 King Edward Street, London, EC1A 1HQ
LANGHAM, Carol Ann RESIGNED	Secretary	18 Nov 1997	30 Oct 2000			30 Sandford Road, Bromley, Kent, BR2 9AW
LEWIS, Bernadette RESIGNED	Secretary	30 Oct 2000	01 Dec 2003			40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
SEARLE, Debra Anne RESIGNED	Secretary	30 Oct 2000	01 Dec 2003			38 Roding Way, Rainham, Essex, RM13 9QD
SEARLE, Debra Anne RESIGNED	Secretary	18 Nov 1997	02 Nov 2000			38 Roding Way, Rainham, Essex, RM13 9QD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Nov 1997	18 Nov 1997			26, Church Street, London, NW8 8EP
BLIZARD, Christopher John RESIGNED	Director	19 Jul 2006	01 Jul 2009		September 1957	2 King Edward Street, London, EC1A 1HQ
BRAITHWAITE III, Allen George RESIGNED	Director	06 Mar 1998	01 Sep 1999		January 1954	Flat 3 39 Royal Avenue, London, SW3 4QE
BROWN, Brian James RESIGNED	Director	30 Jan 2008	08 Jan 2016	United Kingdom	October 1966	2, King Edward Street, London, EC1A 1HQ
DEVINE, John RESIGNED	Director	29 Feb 2000	30 Nov 2001	England	November 1958	Rhoden, Buckland Hill, Cousley Wood, Wadhurst, East Sussex, TN5 6QT
GENDRON, David Brooks RESIGNED	Director	21 Dec 2001	21 Apr 2004		January 1944	45 Princes Gate Mews, London, SW7 2PR
GENDRON, David Brooks RESIGNED	Director	06 Mar 1998	03 Feb 2000		January 1944	2 Montpelier Place, London, SW7
HALE, Matthew John RESIGNED	Director	22 Oct 2004	31 Oct 2004		April 1957	Flat 3 The Beauchamp Building, London, EC1N 7SX
HALL, Nicholas Charles Dalton RESIGNED	Director	18 Nov 1997	29 Sep 2006	United Kingdom	November 1953	85 Briarwood Road, London, SW4 9PJ
JOLOWICZ, Philip Leonard RESIGNED	Director	18 Nov 1997	26 Jan 2001		March 1959	Old Stocks, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
JONES, Richard Ian RESIGNED	Director	01 Apr 2011	19 Oct 2016	United Kingdom	February 1974	2, King Edward Street, London, England, EC1A 1HQ, England
LANGHAM, Carol Ann RESIGNED	Director	18 Nov 1997	29 Jan 1999		September 1944	30 Sandford Road, Bromley, Kent, BR2 9AW
LEE, Jonathan Howard Redvers RESIGNED	Director	25 Oct 2016	01 Sep 2021	England	January 1966	2, King Edward Street, London, EC1A 1HQ, United Kingdom
MACPHEE, Martyn George RESIGNED	Director	22 Sep 1999	09 Apr 2001	England	September 1946	103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
MARKS, Michael John Paul RESIGNED	Director	18 Nov 1997	10 Sep 2002	England	December 1941	6 Sheldon Avenue, Highgate, London, N6 4JT
MCDERMOTT, John Jerome RESIGNED	Director	18 Nov 1997	18 Dec 1997		December 1956	Appletree Cottage The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
MERRIMAN, John RESIGNED	Director	01 Sep 2021	27 Jan 2026	United Kingdom	August 1974	2, King Edward Street, London, EC1A 1HQ, United Kingdom
MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED	Director	18 Nov 1997	18 Jun 1999	United Kingdom	February 1949	1 Montpelier Square, London, SW7 1JT
OLLWERTHER, Robert Dennis RESIGNED	Director	18 Nov 1997	01 Mar 1998		September 1956	3 Christchurch Hill, Hampstead, London, NW3 1JY
PEARSON, Keith Lindsay RESIGNED	Director	29 Sep 2006	28 Mar 2013	United Kingdom	March 1955	2 King Edward Street, London, EC1A 1HQ
PEDROLI, Hubert Jean Charles RESIGNED	Director	06 Jan 2003	06 Mar 2003		January 1951	42 Closter Road, Palisades, New York Ny 10964, Usa
REEVES, Christopher Reginald RESIGNED	Director	18 Nov 1997	29 Jan 1999		January 1936	64 Flood Street, London, SW3 5TE
RIMMER, Christopher John RESIGNED	Director	08 Mar 2005	21 Mar 2006		January 1966	35 Louisville Road, London, SW17 8RL
SEARLE, Debra Anne RESIGNED	Director	18 Nov 1997	10 Sep 2002		August 1959	38 Roding Way, Rainham, Essex, RM13 9QD
SEARLE, Debra Anne RESIGNED	Director	18 Nov 1997	26 Jan 2001		August 1959	38 Roding Way, Rainham, Essex, RM13 9QD
SHIRCLIFF, Katherine Marianne RESIGNED	Director	26 Jul 2005	29 Sep 2006		March 1961	11 Upper Wimpole Street, London, W1G 6LN
STRUDWICK, Richard RESIGNED	Director	13 Mar 2003	30 Jan 2008		December 1969	2 King Edward Street, London, EC1A 1HQ
THOMSON, David Fraser RESIGNED	Director	29 Sep 2006	28 Mar 2011	United Kingdom	January 1960	2, King Edward Street, London, EC1A 1HQ
WALKER, Nigel RESIGNED	Director	22 Sep 1999	08 Nov 1999		May 1955	Flat 5, 21 Lower Merton Rise, London, NW3 3RA
WILLEMS, Emiel August Jean RESIGNED	Director	22 Oct 1999	12 Dec 2002	United Kingdom	January 1960	Flat 1, 8 Templewood Avenue, London, NW3 7XA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Nov 1997	18 Nov 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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