Menna Overview
Here’s a quick overview of ML FINANCIAL ASSOCIATES LIMITED 👀 — a Wymondham, Norfolk based business that started in 2010.
ML FINANCIAL ASSOCIATES LIMITED
- Company statusactive
- Company No07396003
- Age15 years 9 months Incorporated 4 October 2010
- Officers2
Address
The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, NR18 0SW, United Kingdom
ML FINANCIAL ASSOCIATES LIMITED is an active company incorporated on 4 October 2010 and based in Wymondham, Norfolk, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 22 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Statement Of Companys Objects
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 01 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 30 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jan 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LISTER, Simon David | director | Nov 1980 | 22 Feb 2012 |
| MCCLURG, Craig Drummond | director | Sep 1972 | 22 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David James Lister | Sep 1950 | 06 Apr 2016 |
| Simon Lister | Nov 1980 | 06 Apr 2016 |
| Craig Drummond Mcclurg | Sep 1972 | 06 Apr 2016 |
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Here’s a quick overview of ML FINANCIAL ASSOCIATES LIMITED 👀 — a Wymondham, Norfolk based business that started in 2010.