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ML Financial Associates Limited

ML Financial Associates Limited is an active company incorporated on 4 October 2010 with the registered office located in Wymondham, Norfolk. ML Financial Associates Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07396003
Private limited company
Age
15 years
Incorporated 4 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Main Barn, Elm Farm Business Park
Norwich Common
Wymondham
Norfolk
NR18 0SW
United Kingdom
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN England
Telephone
01953711123
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • Financial Adviser • British • Lives in UK • Born in Sep 1972
Director • PSC • Financial Adviser • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
ML Trust & Estate Planning Company LLP
Mr Simon David Lister and Mr Craig Drummond McClurg are mutual people.
Active
CSMI Limited
Mr Craig Drummond McClurg is a mutual person.
Active
STLI Limited
Mr Simon David Lister is a mutual person.
Active
Kauai Holdings Ltd
Mr Craig Drummond McClurg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£604.55K
Increased by £24.48K (+4%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£831.51K
Increased by £29.56K (+4%)
Total Liabilities
-£368.44K
Increased by £34.16K (+10%)
Net Assets
£463.07K
Decreased by £4.61K (-1%)
Debt Ratio (%)
44%
Increased by 2.63% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Inspection Address Changed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Craig Drummond Mcclurg Details Changed
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 24 Sep 2025
Register inspection address has been changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN England to 5 Market Place Wymondham Norfolk NR18 0AG
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 2 Oct 2024
Register inspection address has been changed to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN
Submitted on 22 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Statement of company's objects
Submitted on 11 Mar 2024
Director's details changed for Mr Craig Drummond Mcclurg on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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