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Home > England & Wales Companies > ML FINANCIAL ASSOCIATES LIMITED
Company Information for

ML FINANCIAL ASSOCIATES LIMITED

The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, NORFOLK, NR18 0SW,
Company Registration Number
07396003
Private Limited Company
Active

Company Overview

About Ml Financial Associates Ltd
ML FINANCIAL ASSOCIATES LIMITED was founded on 2010-10-04 and has its registered office in Wymondham. The organisation's status is listed as "Active". Ml Financial Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ML FINANCIAL ASSOCIATES LIMITED
 
Legal Registered Office
The Main Barn, Elm Farm Business Park
Norwich Common
Wymondham
NORFOLK
NR18 0SW
Other companies in NR18
 
Filing Information
Company Number 07396003
Company ID Number 07396003
Date formed 2010-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-09-20
Return next due 2025-10-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-12 14:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ML FINANCIAL ASSOCIATES LIMITED
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Company Officers of ML FINANCIAL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SIMON LISTER
 Director 2012-02-22
CRAIG DRUMMOND MCCLURG
 Director 2012-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES LISTER
 Director 2010-12-01 2017-07-31
KARL RICMAR JERMYN
 Director 2010-10-04 2010-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1230/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-09-22Register inspection address changed to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13Memorandum articles filed
2024-03-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-11Statement of company's objects
2023-10-25Director's details changed for Mr Craig Drummond Mcclurg on 2023-10-25
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2022-12-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-07-11PSC04Change of details for Simon Lister as a person with significant control on 2022-04-20
2022-04-27Director's details changed for Mr Simon David Lister on 2022-04-20
2022-04-27CH01Director's details changed for Mr Simon David Lister on 2022-04-20
2021-12-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2020-12-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-01-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-30PSC04Change of details for Craig Drummond Mcclurg as a person with significant control on 2019-09-20
2019-09-30CH01Director's details changed for Craig Drummond Mcclurg on 2019-09-20
2019-09-30PSC07CESSATION OF DAVID JAMES LISTER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25SH08Change of share class name or designation
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-03-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES LISTER
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM Suite 4 the Old Dairy Elm Farm Norwich Common Wymondham Norfolk NR18 0SW
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 073960030001
2016-02-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07CH01Director's details changed for Simon Lister on 2016-01-04
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-26AR0104/10/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-09AR0104/10/14 ANNUAL RETURN FULL LIST
2013-10-08AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DRUMMOND MCCLURG / 22/02/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LISTER / 22/02/2012
2012-09-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07RES12Resolution of varying share rights or name
2012-03-07SH08Change of share class name or designation
2012-03-06AP01DIRECTOR APPOINTED SIMON LISTER
2012-03-06AP01DIRECTOR APPOINTED CRAIG DRUMMOND MCCLURG
2011-11-17AR0104/10/11 FULL LIST
2011-11-16SH0101/07/11 STATEMENT OF CAPITAL GBP 300
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-10AA01PREVSHO FROM 31/10/2011 TO 30/06/2011
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O C/O ADEPTA LIMITED 31 MILLSIDE HALES NORWICH NORFOLK NR14 6SW UNITED KINGDOM
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM PARK FARM HIGH GREEN BROOKE NORWICH NORFOLK NR15 1HR ENGLAND
2010-12-22SH0122/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KARL JERMYN
2010-12-01AP01DIRECTOR APPOINTED MR DAVID JAMES LISTER
2010-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ML FINANCIAL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ML FINANCIAL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ML FINANCIAL ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 83,183
Provisions For Liabilities Charges 2012-07-01 £ 5,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ML FINANCIAL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 300
Cash Bank In Hand 2012-07-01 £ 70,626
Current Assets 2012-07-01 £ 77,016
Debtors 2012-07-01 £ 6,390
Fixed Assets 2012-07-01 £ 31,044
Shareholder Funds 2012-07-01 £ 18,966
Tangible Fixed Assets 2012-07-01 £ 31,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ML FINANCIAL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ML FINANCIAL ASSOCIATES LIMITED
Trademarks
We have not found any records of ML FINANCIAL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ML FINANCIAL ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ML FINANCIAL ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ML FINANCIAL ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ML FINANCIAL ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ML FINANCIAL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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