ML Verify Ltd
ML Verify Ltd is an active company incorporated on 7 February 2018 with the registered office located in York, North Yorkshire. ML Verify Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11193724
Private limited company
Age
7 years
Incorporated 7 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (8 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mathew James Morris-Parker is a mutual person.
Active
Mathew James Morris-Parker is a mutual person.
Active
Mathew James Morris-Parker is a mutual person.
Active
Brands
ML Verify is an online platform that provides Anti-Money Laundering (AML) compliance through digital ID checks and document verification.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.54K
Increased by £1.56K (+52%)
Total Liabilities
-£42.44K
Decreased by £5.01K (-11%)
Net Assets
-£37.9K
Increased by £6.57K (-15%)
Debt Ratio (%)
935%
Decreased by 656.01% (-41%)
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Repayment History
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