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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 14 years ago.
Status
Active
Active since 13 years ago
Company No
07396003
Private limited company
Age
14 years
Incorporated 4 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about ML Financial Associates Limited
Contact
Address
The Main Barn, Elm Farm Business Park
Norwich Common
Wymondham
Norfolk
NR18 0SW
United Kingdom
Address changed on 23 Jul 2025 (1 month ago)
Previous address was Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN England
Telephone
01953711123
Email
Available in Endole App
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People
Officers
2
Shareholders
6
Controllers (PSC)
2
Mr Simon David Lister
Director • PSC • Financial Adviser • British • Lives in England • Born in Nov 1980
Mr Craig Drummond McClurg
Director • PSC • Financial Adviser • British • Lives in UK • Born in Sep 1972
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Inspection Address Changed
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Craig Drummond Mcclurg Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Simon Lister (PSC) Details Changed
3 Years Ago on 20 Apr 2022
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Get Credit Report
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Documents
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
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
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Repayment History
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