Ml Invest Holdings company overview
Ml Invest Holdings is a private unlimited company registered with company number 03464979. It was incorporated on 13 Nov 1997 and its current status is active.
The registered office is at 2 King Edward Street, London, EC1A 1HQ. The company has 3 active officers. It was previously called Azteclegend Limited.
Ml Invest Holdings upcoming deadlines
Confirmation statement
Due 24 Jun 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Ml Invest Holdings at a glance
28 years
Trading age
10,592 days since incorporation
3
Active officers
Merrill, Trevor, Neil
200
Filings on record
Latest: 24 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Ml Invest Holdings
Former officers
25 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64999
Financial intermediation not elsewhere classified
Allowable expenses for Ml Invest Holdings
Based on Ml Invest Holdings's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Ml Invest Holdings
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Ml Invest Holdings need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Ml Invest Holdings pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
24 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
10 Jun 2026 · CS01
Confirmation statement made on 10 Jun 2026 with no updates
28 Jan 2026 · TM01
Termination of appointment of John Merriman as a director on 27 Jan 2026
28 Jan 2026 · AP01
Appointment of Neil Stuart Grindrod as a director on 27 Jan 2026
10 Nov 2025 · CS01
Confirmation statement made on 10 Nov 2025 with no updates
4 Aug 2025 · AA
Full accounts made up to 31 Dec 2024
25 Mar 2025 · CS01
Confirmation statement made on 15 Mar 2025 with no updates
18 Sep 2024 · AA
Full accounts made up to 31 Dec 2023
29 Mar 2024 · CS01
Confirmation statement made on 28 Mar 2024 with no updates
28 Mar 2024 · CS01
Confirmation statement made on 15 Mar 2024 with no updates
22 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
15 Mar 2023 · CS01
Confirmation statement made on 15 Mar 2023 with no updates
13 Sep 2022 · AA
Full accounts made up to 31 Dec 2021
24 Mar 2022 · CS01
Confirmation statement made on 15 Mar 2022 with no updates
28 Sep 2021 · AA
Full accounts made up to 31 Dec 2020
3 Sep 2021 · AP01
Appointment of John Merriman as a director on 1 Sep 2021
3 Sep 2021 · TM01
Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 Sep 2021
9 Apr 2021 · CS01
Confirmation statement made on 31 Mar 2021 with no updates
16 Sep 2020 · AA
Full accounts made up to 31 Dec 2019
2 Apr 2020 · CS01
Confirmation statement made on 31 Mar 2020 with no updates
Showing the latest 20 of 200 filings. See the full history on Companies House
Accounting services for Ml Invest Holdings
From tax to payroll, find accountants who look after every part of Ml Invest Holdings’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Ml Invest Holdings
About Ml Invest Holdings
Ml Invest Holdings is a UK private unlimited company based in London, registered at Companies House as company number 03464979 since 13 Nov 1997. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Ml Invest Holdings filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ml Invest Holdings has 200 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Ml Invest Holdings often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Ml Invest Holdings?
Ml Invest Holdings – frequently asked questions
What is the company number of Ml Invest Holdings?
Ml Invest Holdings is registered at Companies House under company number 03464979.
When was Ml Invest Holdings incorporated?
Ml Invest Holdings was incorporated on 13 Nov 1997 as a private unlimited company.
Who are the directors of Ml Invest Holdings?
Current officers are Merrill Lynch Corporate Services Limited (corporate secretary), Trevor Caleb Martin (director) and Neil Stuart Grindrod (director).
What does Ml Invest Holdings do?
The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.
Where is Ml Invest Holdings registered?
The registered office address is 2 King Edward Street, London, EC1A 1HQ.
Is Ml Invest Holdings still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 24 Sep 2026.