Ml Financial Associates Limited, Wymondham

Ml Financial Associates Limited is a private limited company. Registered at The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham NR18 0SW, the above-mentioned 13 years old business was incorporated on 2010-10-04 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: Simon L. (appointed on 22 February 2012), Craig M. (appointed on 22 February 2012).
About
Name: Ml Financial Associates Limited
Number: 07396003
Incorporation date: 2010-10-04
End of financial year: 30 June
 
Address: The Main Barn, Elm Farm Business Park
Norwich Common
Wymondham
NR18 0SW
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Simon L.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Craig M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David L.
6 April 2016 - 31 July 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 125,224 77,016 180,400 189,192 180,462 453,988 496,176 386,535 414,028 546,339 751,173 735,791
Total Assets Less Current Liabilities 22,659 24,877 88,511 90,480 67,299 269,814 274,610 243,715 178,877 333,416 481,641 525,133
Fixed Assets 38,896 31,044 23,856 20,541 12,776 - - - - - - -
Number Shares Allotted - 6 6 26 26 - - - - - - -
Shareholder Funds 15,473 18,966 83,850 86,454 64,678 - - - - - - -
Tangible Fixed Assets 38,896 31,044 23,856 20,541 12,776 - - - - - - -

The due date for Ml Financial Associates Limited confirmation statement filing is 2024-10-04. The most current one was filed on 2023-09-20. The date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Simon L. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Craig M. who has 1/2 or less of shares, 1/2 or less of voting rights. David L. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On October 25, 2023 director's details were changed
filed on: 25th, October 2023 | officers
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