Ml Invest Holdings

Company Name	Ml Invest Holdings
Directors	Trevor Caleb Martin and John Merriman
Company Status	Active
Company Number	03464979
Category	Private Unlimited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Previous Name	Azteclegend Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(8 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	John Merriman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(6 years after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Carol Ann Langham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1999)
Role	Secretary
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Christopher Reginald Reeves
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1999)
Role	Company Executive
Correspondence Address	64 Flood Street London SW3 5TE

Director Name	Robert Dennis Ollwerther
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 1998)
Role	Company Executive
Correspondence Address	3 Christchurch Hill Hampstead London NW3 1JY

Director Name	Chair Of The Board Of Directors Costas Michaelides
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American,Cypriot
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 1999)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Montpelier Square London SW7 1JT

Director Name	John Jerome McDermott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	1 month (resigned 18 December 1997)
Role	Company Executive
Correspondence Address	Appletree Cottage The Chase Knott Park Oxshott Surrey KT22 0HR

Director Name	Mr Michael John Paul Marks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 2002)
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Sheldon Avenue Highgate London N6 4JT

Director Name	Philip Leonard Jolowicz
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2001)
Role	Company Executive
Correspondence Address	Old Stocks Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 29 September 2006)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	85 Briarwood Road London SW4 9PJ

Secretary Name	Carol Ann Langham
Nationality	Canadian
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Secretary Name	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Allen George Braithwaite Iii
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1999)
Role	Company Executive
Correspondence Address	Flat 3 39 Royal Avenue London SW3 4QE

Director Name	David Brooks Gendron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2000)
Role	Company Executive
Correspondence Address	2 Montpelier Place London Sw7

Director Name	Mr Martyn George Macphee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	Rhoden Buckland Hill, Cousley Wood Wadhurst East Sussex TN5 6QT

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	30 October 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Director Name	David Brooks Gendron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2004)
Role	Company Executive
Correspondence Address	45 Princes Gate Mews London SW7 2PR

Director Name	Hubert Jean Charles Pedroli
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 2003(5 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 March 2003)
Role	Company Executive
Correspondence Address	42 Closter Road Palisades New York Ny 10964 United States

Director Name	Richard Strudwick
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Matthew John Hale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(6 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 October 2004)
Role	Company Executive
Correspondence Address	Flat 3 The Beauchamp Building London EC1N 7SX

Director Name	Christopher John Rimmer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 March 2006)
Role	Company Executive
Correspondence Address	35 Louisville Road London SW17 8RL

Director Name	Katherine Marianne Shircliff
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2006)
Role	Company Executive
Correspondence Address	11 Upper Wimpole Street London W1G 6LN

Director Name	Christopher John Blizard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Brian James Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British/American
Status	Resigned
Appointed	30 January 2008(10 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 January 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Richard Ian Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Jonathan Howard Redvers Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.000k at £0.05	Ml Invest Inc. 50.00% Ordinary B
50k at £1	Ml Invest Inc. 50.00% Ordinary A
1 at £1	Merrill Lynch Corporate Services LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£7,642,000
Net Worth	£3,319,000
Current Liabilities	£81,182,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 5 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

7 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 December 2017	Director's details changed for Trevor Caleb Martin on 26 August 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (32 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 October 2016	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016 (2 pages)
26 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
8 August 2016	Full accounts made up to 31 December 2015 (32 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 (7 pages)
8 January 2016	Termination of appointment of Brian James Brown as a director on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Brian James Brown as a director on 8 January 2016 (1 page)
7 December 2015	Director's details changed for Brian James Brown on 3 February 2015 (2 pages)
7 December 2015	Director's details changed for Brian James Brown on 3 February 2015 (2 pages)
1 September 2015	Full accounts made up to 31 December 2014 (29 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100,000 (8 pages)
30 August 2014	Full accounts made up to 31 December 2013 (28 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100,000 (8 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100,000 (8 pages)
30 July 2013	Full accounts made up to 31 December 2012 (15 pages)
28 March 2013	Termination of appointment of Keith Pearson as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
16 August 2011	Full accounts made up to 31 December 2010 (14 pages)
13 April 2011	Appointment of Mr Richard Ian Jones as a director (2 pages)
1 April 2011	Termination of appointment of David Thomson as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (9 pages)
1 April 2010	Auditor's resignation (1 page)
20 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
14 December 2009	Auditor's resignation (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
25 August 2009	Full accounts made up to 26 December 2008 (14 pages)
12 August 2009	Return made up to 31/07/09; full list of members (5 pages)
14 July 2009	Appointment terminated director christopher blizard (1 page)
31 December 2008	Full accounts made up to 28 December 2007 (16 pages)
21 August 2008	Return made up to 31/07/08; full list of members (7 pages)
20 August 2008	Director's change of particulars / david thomson / 31/07/2008 (1 page)
28 February 2008	Director appointed brian james brown (3 pages)
7 February 2008	Director resigned (1 page)
11 December 2007	Location of register of members (1 page)
30 August 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
22 August 2007	Return made up to 31/07/07; full list of members (8 pages)
6 August 2007	Registered office changed on 06/08/07 from: merrill lynch corporate services LIMITED merrill lynch financial centre 2 king edward street london EC1A 1HQ (1 page)
1 August 2007	Full accounts made up to 29 September 2006 (18 pages)
10 May 2007	Location of register of members (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
16 October 2006	New director appointed (4 pages)
16 October 2006	New director appointed (4 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 33 king william street london EC4R 9AS (1 page)
13 October 2006	Location of register of members (1 page)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
29 September 2006	122 for UNLIMITED company (1 page)
11 September 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 August 2006	Return made up to 31/07/06; full list of members (3 pages)
18 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
1 August 2006	Re-registration of Memorandum and Articles (15 pages)
1 August 2006	Declaration of assent for reregistration to UNLTD (1 page)
1 August 2006	Members' assent for rereg from LTD to UNLTD (3 pages)
1 August 2006	Application for reregistration from LTD to UNLTD (2 pages)
1 August 2006	Certificate of re-registration from Limited to Unlimited (1 page)
4 May 2006	Group of companies' accounts made up to 30 December 2005 (35 pages)
7 April 2006	Director resigned (1 page)
30 August 2005	New director appointed (3 pages)
11 August 2005	Return made up to 31/07/05; full list of members (3 pages)
18 May 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
16 March 2005	New director appointed (2 pages)
5 January 2005	Ad 29/12/04--------- Â£ si 2425767410@1=2425767410 Â£ ic 1007590526/3433357936 (2 pages)
5 January 2005	Ad 29/12/04--------- Â£ si [email protected]=18711629 Â£ ic 3433357936/3452069565 (2 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 December 2004	Â£ nc 1300000000/3750000000 14/12/04 (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
17 August 2004	Return made up to 31/07/04; full list of members (5 pages)
7 July 2004	Director resigned (1 page)
20 January 2004	Return made up to 13/11/03; full list of members (8 pages)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
15 September 2003	Director's particulars changed (1 page)
7 April 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
4 December 2002	Return made up to 13/11/02; full list of members (8 pages)
4 December 2002	Director resigned (1 page)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
19 September 2002	Director resigned (1 page)
24 January 2002	Return made up to 13/11/01; full list of members (8 pages)
17 January 2002	New director appointed (2 pages)
4 January 2002	Ad 21/12/01--------- Â£ si [email protected]=467790 Â£ ic 1007122734/1007590524 (2 pages)
4 January 2002	Ad 21/12/01--------- Â£ si 60644185@1=60644185 Â£ ic 946478549/1007122734 (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Location of register of members (non legible) (1 page)
12 December 2001	Director's particulars changed (1 page)
11 December 2001	Director resigned (1 page)
19 November 2001	Director's particulars changed (1 page)
13 November 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
1 October 2001	Registered office changed on 01/10/01 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
31 May 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
29 January 2001	Ad 21/12/00--------- Â£ si [email protected]=688320 Â£ ic 945790229/946478549 (2 pages)
29 January 2001	Ad 21/12/00--------- Â£ si 89233587@1=89233587 Â£ ic 856556642/945790229 (2 pages)
7 December 2000	Return made up to 13/11/00; full list of members (9 pages)
7 December 2000	Director resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
17 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2000	New secretary appointed (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (3 pages)
16 February 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
29 November 1999	Return made up to 13/10/99; full list of members (19 pages)
17 November 1999	New director appointed (2 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (24 pages)
14 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
19 July 1999	Director's particulars changed (1 page)
8 July 1999	Director resigned (1 page)
29 April 1999	Full accounts made up to 26 June 1998 (15 pages)
21 February 1999	Director resigned (1 page)
10 February 1999	Accounting reference date shortened from 26/06/99 to 31/12/98 (1 page)
17 December 1998	Memorandum and Articles of Association (10 pages)
16 December 1998	Return made up to 13/11/98; full list of members (21 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 August 1998	Ad 27/06/98--------- Â£ si [email protected]=6556640 Â£ ic 850000002/856556642 (2 pages)
13 July 1998	Accounting reference date shortened from 31/12/98 to 26/06/98 (1 page)
20 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
20 January 1998	Ad 02/01/98-02/01/98 Â£ si 850000000@1=850000000 Â£ ic 2/850000002 (2 pages)
20 January 1998	Â£ nc 1000/1300000000 02/01/98 (1 page)
16 January 1998	Director resigned (1 page)
12 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
10 December 1997	New director appointed (3 pages)
10 December 1997	New director appointed (3 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
2 December 1997	Memorandum and Articles of Association (12 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 November 1997	Company name changed azteclegend LIMITED\certificate issued on 18/11/97 (2 pages)
13 November 1997	Incorporation (12 pages)

Ml Invest Holdings

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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