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ML FINANCIAL ASSOCIATES LIMITED - The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom
Company Information
- Company registration number
- 07396003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Main Barn, Elm Farm Business Park
- Norwich Common
- Wymondham
- Norfolk
- NR18 0SW
- United Kingdom The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, NR18 0SW, United Kingdom UK
Management
- Managing Directors
- LISTER, Simon David
- MCCLURG, Craig Drummond
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-04
- Age Of Company 2010-10-04 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Simon Lister
- Craig Drummond Mcclurg
- Simon Lister
- Craig Drummond Mcclurg
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800L42W7HG92FOF35
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
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ML FINANCIAL ASSOCIATES LIMITED Company Description
- ML FINANCIAL ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 07396003. Its current trading status is "live". It was registered 2010-10-04. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 30/06/2012.It can be contacted at The Main Barn, Elm Farm Business Park .
Get ML FINANCIAL ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ml Financial Associates Limited - The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom
- 2010-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-30) - PSC04
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change-person-director-company-with-change-date (2019-09-30) - CH01
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-10-25) - SH08
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confirmation-statement-with-updates (2018-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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change-person-director-company-with-change-date (2016-01-07) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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capital-name-of-class-of-shares (2012-03-07) - SH08
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resolution (2012-03-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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change-account-reference-date-company-previous-shortened (2011-10-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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capital-allotment-shares (2011-11-16) - SH01
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accounts-with-accounts-type-dormant (2011-10-13) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-22) - SH01
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termination-director-company-with-name (2010-12-01) - TM01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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incorporation-company (2010-10-04) - NEWINC