Ml Verify Ltd

DataGardener
ml verify ltd
live
Micro

Ml Verify Ltd

11193724Private Limited With Share Capital

First Floor 1 Scarcroft Road, York, YO231ND
Incorporated

07/02/2018

Company Age

8 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ml Verify Ltd (11193724) is a private limited with share capital incorporated on 07/02/2018 (8 years old) and registered in york, YO231ND. The company operates under SIC code 82990 - other business support service activities n.e.c..

Implementing anti-money laundering controls and performing client due diligence can introduce a lot of friction during the customer on-boarding process. our mission is to leverage technology to streamline this routine and enable businesses to on-board customers quickly and efficiently, while still r...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/02/2018
YO231ND
2 employees

Financial Overview

Total Assets

£6.7K

Liabilities

£39.6K

Net Assets

£-32.9K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

27
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Incorporation Company
Category:Incorporation
Date:07-02-2018

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

45 Bishopthorpe Road, York, North Yorkshire, YO231NX
First Floor 1 Scarcroft Road, York, YO231NDRegistered

Contact

info@mlverify.com
mlverify.com
First Floor 1 Scarcroft Road, York, YO231ND