DML FINANCIAL PLANNING LTD

SUITE E LINGFIELD HOUSE, LINGFIELD POINT, DARLINGTON  DL1 1RW
  • Active
  • Private Limited Company
  • Company No. 07382827
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DML FINANCIAL PLANNING LTD was incorporated on Tuesday, September 21, 2010 as a Private Limited Company with registered address in DARLINGTON. DML FINANCIAL PLANNING LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 14 years and 27 days.

Name DML FINANCIAL PLANNING LTD
Company number 07382827
Company type Private Limited Company
Incorporation date 21 Sep 2010
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE E LINGFIELD HOUSE
LINGFIELD POINT
DARLINGTON
DL1 1RW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Daniel Mather Laws Nationality: British Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
Mrs Isabella Valerie Laws Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
Mr Brian Dawson Laws Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 19 October 2016
Last confirmation statement dated 21 September 2015

Mortgages

No mortgages have been registered against DML FINANCIAL PLANNING LTD.

Previous Names

Name Change Date
DML FINANCIAL PLANNING LTD 21 Sep 2010