MLIS LIMITED

Address:
2 King Edward Street, London, EC1A 1HQ

MLIS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02098134. The registration start date is February 9, 1987. The current status is Liquidation.

Company Overview

Company Number 02098134
Company Name MLIS LIMITED
Registered Address 2 King Edward Street
London
EC1A 1HQ
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1987-02-09
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 28/04/2017
Returns Last Update 31/03/2016
Confirmation Statement Due Date 14/04/2020
Confirmation Statement Last Update 31/03/2017
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Address 2 KING EDWARD STREET
Post Town LONDON
Post Code EC1A 1HQ

Companies with the same location

Entity Name Office Address
BAL GLOBAL FINANCE (UK) LIMITED 2 King Edward Street, London, EC1A 1HQ
CRYPTOCOINSBITRADE LTD 2 King Edward Street, London, EC1A 1HQ, England
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
BOFAML TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ
MERRILL LYNCH UK HOLDINGS LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
CORFE HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
MLEIH FUNDING 2 King Edward Street, London, EC1A 1HQ, United Kingdom
ML EUROPEAN R.E. FUND ML C.I., L.P. 2 King Edward Street, London, EC1A 1HQ
BODIAM HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
ML EUROPEAN R.E. FUND (ML), L.P. 2 King Edward Street, London, EC1A 1HQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MERRILL LYNCH CORPORATE SERVICES LIMITED Secretary (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ /
28 November 2003
/
LEE, Jonathan Howard Redvers Director (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ January 1966 /
26 October 2016
British /
United Kingdom
Company Executive
WOOD, Philip John Director (Active) 2 King Edward Street, London, England, EC1A 1HQ March 1979 /
8 November 2012
British /
United Kingdom
Company Executive
CLIFTON, Roger Cheston Secretary (Resigned) April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL /
/
GARWOOD, John Raymond Secretary (Resigned) 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX /
/
LEWIS, Bernadette Secretary (Resigned) 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA /
29 June 2001
British /
RICHARDS, Marilyn Ivy Secretary (Resigned) 6 Garbutt Road, Upminster, Essex, RM14 2XA /
23 March 1995
/
CLIFTON, Roger Cheston Director (Resigned) April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL June 1964 /
British /
Company Secretary
GARWOOD, John Raymond Director (Resigned) 56 Madeira Park, Tunbridge Wells, Kent, TN2 5SX August 1958 /
British /
United Kingdom
Solicitor
GIRLING, Anne Christine Director (Resigned) 5 Walden Road, Hornchurch, Essex, RM11 2JT August 1964 /
5 February 2001
British /
Chartered Secretary
GOODERUM, Stephen Paul Director (Resigned) 138 Sutherland Avenue, London, W9 1HP December 1957 /
10 November 2000
American /
Company Executive
HEATH, Michael Robert Director (Resigned) The Kiln House, 22 Hippodrome Mews Holland Park, London, W11 4NN November 1937 /
British /
Market Maker
JONES, Richard Ian Director (Resigned) 2 King Edward Street, London, England, EC1A 1HQ February 1974 /
1 April 2011
British /
United Kingdom
Company Executive
LANGHAM, Carol Ann Director (Resigned) 30 Sandford Road, Bromley, Kent, BR2 9AW September 1944 /
10 November 1995
Canadian /
Company Secretary
LEWIS, Bernadette Director (Resigned) 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA September 1958 /
30 November 2001
British /
England
Chartered Secretary
LEWIS, David Alasdair Director (Resigned) Flat 15 New River Head, 173 Rosebery Avenue, London, EC1R 4UJ September 1960 /
28 August 2001
British /
Company Executive
LEWIS, Geoffrey Alan Director (Resigned) 18 The Downage, Hendon, London, NW4 1AH July 1940 /
16 December 1993
British /
Market Maker
MCALL, Barbara Anne Director (Resigned) 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN March 1971 /
27 September 2000
British /
United Kingdom
Company Executive
PEARSON, Keith Lindsay Director (Resigned) 2 King Edward Street, London, EC1A 1HQ March 1955 /
10 July 2003
British /
United Kingdom
Company Executive
REGAN, Joseph Francis Director (Resigned) 40 Townshend Road, London, NW8 6LE December 1952 /
5 February 2001
American /
Company Executive
REYNOLDS, Christopher Ian Director (Resigned) 2 King Edward Street, London, EC1A 1HQ September 1972 /
8 July 2009
British /
United Kingdom
Company Executive
RICHARDS, Marilyn Ivy Director (Resigned) 6 Garbutt Road, Upminster, Essex, RM14 2XA July 1952 /
1 February 2000
British /
Assistant Company Secretary
SEARLE, Debra Anne Director (Resigned) 2 King Edward Street, London, EC1A 1HQ August 1959 /
20 March 1996
British /
Company Secretary
SPARBER, Lubomir Director (Resigned) Firthdene, 21 Alders Road, Reigate, Surrey, RH2 0EA July 1947 /
7 May 1993
British /
England
Company Executive
THOMSON, David Fraser Director (Resigned) 2 King Edward Street, London, EC1A 1HQ January 1960 /
5 February 2001
British /
United Kingdom
Company Executive
WATSON, Simon Donald Director (Resigned) 57 Holley Road, Wellington Court, London, W3 7TR July 1964 /
23 March 1995
British /
Company Secretary

Competitor

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Post Town LONDON
Post Code EC1A 1HQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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