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ML INVEST HOLDINGS Active

Finance & Insurance


Contact information


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Financial statements of ML INVEST HOLDINGS

According to ML INVEST HOLDINGS latest financial report submitted on 2023-12-31, the company has a Turnover of £3M, Cash of £5M while the Working-Capital is £105M. Compared with the previous year, the company reported a Turnover decrease of -167.27%, which is an equivalent of 4.4 million. At the same time, the Cash went down by 0.0%, or by 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 104.6 million

Profit after Tax

ML INVEST HOLDINGS Business Credit Report

A Business Credit Report for ML INVEST HOLDINGS is available for instant download. The report will provide you with a credit score and credit limit recommendation for ML INVEST HOLDINGS, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ML INVEST HOLDINGS

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ML INVEST HOLDINGS Directors and key executives

ML INVEST HOLDINGS currently employs 4 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ML INVEST HOLDINGS and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

100%

1y growth

80%

2y growth

Management Level


40

Top

40

Middle

20

Operational

Employee Job Title Email Phone Country
Trevor Martin Director
-
- GB
John Merriman Director
-
- GB
Trevor Martin Company Executive
-
- GB
Madeleine Baker Finance manager
-
- GB
Maxine Bowden Account Executive
-
- GB

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ML INVEST HOLDINGS Ownership and Group Structure


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ML INVEST HOLDINGS Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at ML INVEST HOLDINGS. One of of major shareholders of ML INVEST HOLDINGS is MERRILL LYNCH CORPORATE SERVICES LTD, which owns 1 ORDINARY A shares, with a total value of 1 None and MERRILL LYNCH INTERNATIONAL LLC, which owns 1000000 ORDINARY B shares, with a total value of 0 None and MERRILL LYNCH INTERNATIONAL LLC, which owns 49999 ORDINARY A shares, with a total value of 49,999 None.


Name Quantity Share Type Value
MERRILL LYNCH CORPORATE SERVICES LTD
1 ORDINARY A 1 GBP
MERRILL LYNCH INTERNATIONAL LLC
1000000 ORDINARY B 0 GBP
MERRILL LYNCH INTERNATIONAL LLC
49999 ORDINARY A 49999 GBP

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ML INVEST HOLDINGS competitors:

Top 5 similar companies of ML INVEST HOLDINGS are NORTHLAND CAPITAL PARTNERS LIMITED, DRAGON INVESTMENT MANAGERS LTD, LOWES INVESTMENT MANAGEMENT LIMITED, THESIS ASSET MANAGEMENT LIMITED, INFRARED CAPITAL PARTNERS LIMITED. View and export all the competitor list of ML INVEST HOLDINGS by upgrading your account here.


NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

DRAGON INVESTMENT MANAGERS LTD


Revenue
675,387.0
Age
24 years
Employees
5
Industry
View Finance & Insurance
Website
View http://dragoninv***************

LOWES INVESTMENT MANAGEMENT LIMITED


Revenue
1,067,671.0
Age
25 years
Employees
9
Industry
View Finance & Insurance
Website
View https://www.lo************

THESIS ASSET MANAGEMENT LIMITED


Revenue
3,333,502.0
Age
41 years
Employees
3
Industry
View Services
Website
View https://the**********

INFRARED CAPITAL PARTNERS LIMITED


Revenue
84,563,909.0
Age
28 years
Employees
2
Industry
View Finance & Insurance
Website
View https://i********

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ML INVEST HOLDINGS news & activities:


Turnover

ML INVEST HOLDINGS has submitted new account statements and has reported a turnover of £3M, a -167.27% increase year-over-year.

uk.globaldatabase.com

2023-12-31

EBITDA

The ML INVEST HOLDINGS-based company said the adjusted EBITDA is now £2M, compared with the previous year of 2.8 million.

uk.globaldatabase.com

2023-12-31

Employees

ML INVEST HOLDINGS number of employees has decreased by 0% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding ML INVEST HOLDINGS


Where is ML INVEST HOLDINGS registered office?

ML INVEST HOLDINGS is located at 2 King Edward Street, United Kingdom.

How can I contact ML INVEST HOLDINGS?

You can call ML INVEST HOLDINGS at the following number +442080******

How many people work at ML INVEST HOLDINGS?

According to the latest account statement, there are currently 4 of employees working for ML INVEST HOLDINGS.

How much revenue does ML INVEST HOLDINGS make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £3M for 2023, which went down by -167.27%.

What is ML INVEST HOLDINGS EBITDA?

For 2023, ML INVEST HOLDINGS has reported an EBITDA of £2M, which went up by 77.91% compared to previous year.

What is the Business Credit Score of ML INVEST HOLDINGS and how reliable is the company?

In order to check the business credit score of ML INVEST HOLDINGS, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ML INVEST HOLDINGS pay their invoices on time?

By requesting a Business Credit Report for ML INVEST HOLDINGS, you will be able to gain more insights about the ML INVEST HOLDINGS payment trends.

Who is the Ultimate Parent of the ML INVEST HOLDINGS?

Information about the ultimate beneficial ownership BANK OF AME********* of ML INVEST HOLDINGS is available when you order a business credit report.

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