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LIVE · CORPUS
Dossier

MLEIH FUNDING

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
11
Officers
11
Beneficial owners
1
Same address
8
Sources
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2007-12-04
Legal form
private unlimited
Activity
64999
Registered office
2 King Edward Street, London, EC1A 1HQ, United Kingdom

MLEIH FUNDING is a private unlimited registered in GB, incorporated 2007-12-04 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Latest accounts made up
  3. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06445048
Status
active
Type
private unlimited
Incorporated
2007-12-04
Registered office
2 King Edward Street, London, EC1A 1HQ, United Kingdom
SIC
64999
Officers · 3 active
  • MERRILL LYNCH CORPORATE SERVICES LIMITED
    corporate secretary · appt 2007-12-06
  • GRINDROD, Neil Stuart
    director · British · appt 2026-07-24
  • MARTIN, Trevor Caleb
    director · British · appt 2007-12-06
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-12-04
  • BLIZARD, Christopher John(resigned)
    director · British · appt 2007-12-06
  • JONES, Richard Ian(resigned)
    director · British · appt 2011-04-01
  • LEE, Jonathan Howard Redvers(resigned)
    director · British · appt 2016-10-25
  • MERRIMAN, John(resigned)
    director · British · appt 2021-09-01
  • PEARSON, Keith Lindsay(resigned)
    director · British · appt 2007-12-06
  • THOMSON, David Fraser(resigned)
    director · British · appt 2007-12-06
  • HACKWOOD DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2007-12-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Confirmation stmt due
2027-06-24
/08

Directorship network

474 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MERRILL LYNCH EUROPE LIMITED
SMITH BROS.NOMINEES LIMITED
SEALION NOMINEES LIMITED
Al-Rawahy Holdings Llc
MERRILL LYNCH GILTS (NOMINEES) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MLEIH FUNDING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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