MI

ML INVEST HOLDINGS

Active

Company number 03464979

London · Incorporated 13 November 1997

2 King Edward Street, London, EC1A 1HQ

Last updated on 2 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

AZTECLEGEND LIMITED · 13 November 1997 – 18 November 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of America Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Resolution
Resolution
7 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Resolution
Resolution
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Auditors Resignation Company
Auditors
1 April 2010 View
Resolution
Resolution
20 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Auditors Resignation Company
Auditors
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Address
11 December 2007 View
Legacy
Accounts
30 August 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Address
6 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Address
10 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Address
13 October 2006 View
Legacy
Accounts
13 October 2006 View
Legacy
Address
13 October 2006 View
Miscellaneous
Miscellaneous
29 September 2006 View
Resolution
Resolution
11 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Reregistration
1 August 2006 View
Legacy
Reregistration
1 August 2006 View
Legacy
Reregistration
1 August 2006 View
Re Registration Memorandum Articles
Incorporation
1 August 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
1 August 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Group
Accounts
18 May 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Address
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
18 December 2003 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Capital
4 January 2002 View
Legacy
Capital
4 January 2002 View
Legacy
Address
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
19 November 2001 View
Accounts With Accounts Type Group
Accounts
13 November 2001 View
Legacy
Address
1 October 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
7 December 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Legacy
Officers
10 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
8 July 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Accounts
10 February 1999 View
Resolution
Resolution
17 December 1998 View
Memorandum Articles
Incorporation
17 December 1998 View
Legacy
Annual Return
16 December 1998 View
Resolution
Resolution
6 August 1998 View
Resolution
Resolution
6 August 1998 View
Legacy
Capital
6 August 1998 View
Legacy
Accounts
13 July 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Capital
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Accounts
12 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Memorandum Articles
Incorporation
2 December 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Address
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Certificate Change Of Name Company
Change Of Name
18 November 1997 View
Incorporation Company
Incorporation
13 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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