MF

ML FINANCIAL ASSOCIATES LIMITED

Active

Company number 07396003

Wymondham, United Kingdom · Incorporated 4 October 2010

The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, NR18 0SW, United Kingdom

Last updated on 28 July 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simon Lister
Born November 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016
PS
Craig Drummond Mcclurg
Born September 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 July 2011
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Sail Address Company With Old Address New Address
Address
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Change Sail Address Company With New Address
Address
22 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Resolution
Resolution
13 March 2024 View
Memorandum Articles
Incorporation
13 March 2024 View
Statement Of Companys Objects
Change Of Constitution
11 March 2024 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Capital Name Of Class Of Shares
Capital
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Capital Name Of Class Of Shares
Capital
7 March 2012 View
Resolution
Resolution
7 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
10 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2011 View
Capital Allotment Shares
Capital
22 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Incorporation Company
Incorporation
4 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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