ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ML Ai Ltd

ML Ai Ltd is an active company incorporated on 8 June 2020 with the registered office located in Wakefield, West Yorkshire. ML Ai Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12651800
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (6 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (6 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 175 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 28 June 2025 (5 months ago)
Address
10 Cliff Parade
Wakefield
WF1 2TA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Mr Sajid Hussain Raza
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£38.47K
Decreased by £33.4K (-46%)
Total Liabilities
-£38.01K
Increased by £3.45K (+10%)
Net Assets
£459
Decreased by £36.86K (-99%)
Debt Ratio (%)
99%
Increased by 50.73% (+105%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Anna Maryanska (PSC) Resigned
1 Month Ago on 17 Nov 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 26 Aug 2025
Accounting Period Shortened
8 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 7 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Mar 2023
Anna Maryanska (PSC) Appointed
4 Years Ago on 31 May 2021
Get Credit Report
Discover ML Ai Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Anna Maryanska as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 17 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Current accounting period shortened from 30 June 2024 to 30 September 2023
Submitted on 28 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 30 Jul 2024
Notification of Anna Maryanska as a person with significant control on 31 May 2021
Submitted on 21 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year