Ml Financial Associates Limited

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ml financial associates limited
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Ml Financial Associates Limited

07396003Private Limited With Share Capital

The Main Barn, Elm Farm Business, Norwich Common, Wymondham, NR180SW
Incorporated

04/10/2010

Company Age

15 years

Directors

2

Employees

21

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ml Financial Associates Limited (07396003) is a private limited with share capital incorporated on 04/10/2010 (15 years old) and registered in wymondham, NR180SW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Nothing is too much trouble for our clients where excellent customer service within a safe and secure regulatory framework are part of our culture, not the exception.at ml financial associates, we help clients achieve their financial goals by focusing on maximising our clients’ wealth whilst ensurin...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/10/2010
NR180SW
21 employees

Financial Overview

Total Assets

£853.4K

Liabilities

£438.6K

Net Assets

£414.8K

Est. Turnover

£6.88M

AI Estimated
Unreported
Cash

£667.8K

Key Metrics

21

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Change Sail Address Company With New Address
Category:Address
Date:22-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2012
Resolution
Category:Resolution
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:16-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Incorporation Company
Category:Incorporation
Date:04-10-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/12/2025
Latest Accounts30/06/2025

Trading Addresses

Main Barn, Elm Farm, Norwich Common, Wymondham, Norfolk, NR180SWRegistered

Contact

01953711123
info@mlfinancialassociates.co.uk
mlfinancialassociates.co.uk
The Main Barn, Elm Farm Business, Norwich Common, Wymondham, NR180SW