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 Number07396003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MAIN BARN, ELM FARM BUSINESS PARK
Address Line 2NORWICH COMMON
Post TownWYMONDHAM
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR18 0SW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR SIMON DAVID LISTER
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 local scale
Map of ML FINANCIAL ASSOCIATES LIMITED at district scale
Map of ML FINANCIAL ASSOCIATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)