ML FINANCIAL ASSOCIATES LIMITED
ML FINANCIAL ASSOCIATES LIMITED is an active private limited company, incorporated on 4 October 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Norwich Common, Wymondham. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. ML FINANCIAL ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07396003 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MAIN BARN, ELM FARM BUSINESS PARK |
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Address Line 2 | NORWICH COMMON |
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Post Town | WYMONDHAM |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | NR18 0SW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
ML FINANCIAL ASSOCIATES LIMITED
Directors
(The company's officers)
MR SIMON DAVID LISTER
(~43 year old British national)
THE MAIN BARN, ELM FARM BUSINESS PARK NORWICH COMMON, WYMONDHAM, NORFOLK, NR18 0SW, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 22/02/2012
MR CRAIG DRUMMOND MCCLURG
(~51 year old British national)
THE MAIN BARN, ELM FARM BUSINESS PARK NORWICH COMMON, WYMONDHAM, NORFOLK, NR18 0SW, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 22/02/2012
Shareholders
(Persons of Significant Control)
Simon Lister
(~43 year old British national)
7 The Drive, Wymondham, Norfolk, NR18 0SY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Craig Drummond Mcclurg
(~51 year old British national)
The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, NR18 0SW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CRAIG DRUMMOND MCCLURG
- MR CRAIG DRUMMOND MCCLURG
- MR SIMON DAVID LISTER
- MR CRAIG DRUMMOND MCCLURG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ML FINANCIAL ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, NR18 0SW.
Map of ML FINANCIAL ASSOCIATES LIMITED at local scale
Map of ML FINANCIAL ASSOCIATES LIMITED at district scale
More Companies in NR18 0SW
Other companies with registered offices in NR18 0SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)