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Companies House/Wymondham/Company profile

ML FINANCIAL ASSOCIATES LIMITED

Active
07396003·incorporated 2010-10-04

ML FINANCIAL ASSOCIATES LIMITED is an active UK private limited company, incorporated on 4 October 2010 at Companies House (number 07396003; OpenRegistry canonical ID GB-07396003-ml-financial-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,043 active companies registered in Wymondham, Norfolk (postcode NR18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-04
Registered Address
THE MAIN BARN, ELM FARM BUSINESS PARK, NORWICH COMMON, WYMONDHAM, NORFOLK, NR18 0SW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of ML FINANCIAL ASSOCIATES LIMITED

Shareholders

Look up shareholders of ML FINANCIAL ASSOCIATES LIMITED

Financials

Check financials of ML FINANCIAL ASSOCIATES LIMITED

Filings

Check filing history of ML FINANCIAL ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ML FINANCIAL ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Simon Lister born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Craig Drummond Mcclurg born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David James Lister born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Wymondham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07396003.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.