ML FINANCIAL ASSOCIATES LIMITED
THE MAIN BARN, ELM FARM BUSINESS PARK, NORWICH COMMON, WYMONDHAM NR18 0SW- Active
- Private Limited Company
- Company No. 07396003
- Last Updated: 01 Mar 2024
Company Profile
ML FINANCIAL ASSOCIATES LIMITED was incorporated on Monday, October 4, 2010 as a Private Limited Company with registered address in WYMONDHAM. ML FINANCIAL ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 11 months and 29 days.
| Name | ML FINANCIAL ASSOCIATES LIMITED |
|---|---|
| Company number | 07396003 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAIN BARN, ELM FARM BUSINESS PARK NORWICH COMMON WYMONDHAM NR18 0SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David James Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Craig Drummond Mcclurg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ML FINANCIAL ASSOCIATES LIMITED | 04 Oct 2010 |