Company information:
Merrill Lynch Equities Limited (No: 01967587)
Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Status: Liquidation
Incorporated: 12-Feb-1985
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 29-Mar-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: TREVOR CALEB MARTIN ( DOB: Aug-1960 From: Sep-2001 )
Current Director: PHILIP JOHN WOOD ( DOB: Mar-1979 From: Nov-2012 )
Current Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED ( From: Nov-2003 )
Resigned Director: NASSER AZAM ( DOB: Sep-1963 From: Jun-2005 To: Jun-2008 )
Resigned Director: STEPHEN HENRY GROOM ( DOB: Jul-1949 From: Mar-1992 To: Jul-1992 )
Resigned Director: RICHARD IAN JONES ( DOB: Feb-1974 From: Apr-2011 To: Oct-2016 )
Resigned Director: CAROL ANN LANGHAM ( DOB: Sep-1944 From: Mar-1992 To: Jul-2000 )
Resigned Director: MARTYN GEORGE MACPHEE ( DOB: Sep-1946 From: Jul-1992 To: Apr-2001 )
Resigned Director: BARBARA ANNE MCALL ( DOB: Mar-1971 From: Feb-2001 To: Sep-2002 )
Resigned Director: KEITH LINDSAY PEARSON ( DOB: Mar-1955 From: Jul-2003 To: Jul-2009 )
Resigned Director: ADRIAN EDWIN PINKUS ( DOB: Dec-1953 From: Apr-2001 To: Dec-2001 )
Resigned Director: JOSEPH FRANCIS REGAN ( DOB: Dec-1952 From: Feb-2001 To: Jul-2003 )
Resigned Director: CHRISTOPHER IAN REYNOLDS ( DOB: Sep-1972 From: Jul-2009 To: Oct-2012 )
Resigned Director: DEBRA ANNE SEARLE ( DOB: Aug-1959 From: Jul-2000 To: Dec-2005 )
Resigned Director: DAVID IRVING SMITH ( DOB: Oct-1950 From: Apr-2001 To: Dec-2001 )
Resigned Director: DAVID FRASER THOMSON ( DOB: Jan-1960 From: Feb-2001 To: Mar-2011 )
Resigned Director: PETER ADRIAN VANDERSPUY ( DOB: Sep-1965 From: Jan-2002 To: May-2003 )
Resigned Secretary: CAROL ANN LANGHAM ( DOB: Sep-1944 From: Mar-1992 To: Jul-2000 )
Resigned Secretary: BARBARA ANNE MCALL ( DOB: Mar-1971 From: Mar-2001 To: Sep-2002 )
Resigned Secretary: DEBRA ANNE SEARLE ( DOB: Aug-1959 From: Jul-2000 To: Dec-2003 )
Persons of Significant Control:
Merrill Lynch Europe Limited, 2 King Edward Street, London, EC1A 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-01)
Mleih Funding, 2 King Edward Street, London, EC1A 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-01)