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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Lister, David James
    Director born in October 1950
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2017-07-31
    OF - Director → CIF 0
    Mr David James Lister
    Born in October 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jermyn, Karl Ricmar
    Accountant born in October 1972
    Individual (29 offsprings)
    Officer
    2010-10-04 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Mcclurg, Craig Drummond
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
    Craig Drummond Mcclurg
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lister, Simon David
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
    Simon Lister
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ML FINANCIAL ASSOCIATES LIMITED

Period: 2010-10-04 ~ now
Company number: 07396003
Registered name
ML FINANCIAL ASSOCIATES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
83,361 GBP2025-06-30
61,194 GBP2024-06-30
Debtors
Current
102,190 GBP2025-06-30
165,771 GBP2024-06-30
Cash at bank and in hand
667,820 GBP2025-06-30
604,545 GBP2024-06-30
Current Assets
770,010 GBP2025-06-30
770,316 GBP2024-06-30
Net Current Assets/Liabilities
416,562 GBP2025-06-30
448,774 GBP2024-06-30
Total Assets Less Current Liabilities
499,923 GBP2025-06-30
509,968 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-67,926 GBP2025-06-30
Net Assets/Liabilities
414,770 GBP2025-06-30
463,068 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
414,470 GBP2025-06-30
462,768 GBP2024-06-30
Equity
414,770 GBP2025-06-30
463,068 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
42,654 GBP2025-06-30
40,410 GBP2024-06-30
Motor vehicles
94,296 GBP2025-06-30
80,975 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
136,950 GBP2025-06-30
121,385 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-79,426 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-79,426 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,648 GBP2025-06-30
24,953 GBP2024-06-30
Motor vehicles
23,941 GBP2025-06-30
35,238 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,589 GBP2025-06-30
60,191 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,695 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
23,451 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,146 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,748 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,748 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,006 GBP2025-06-30
15,457 GBP2024-06-30
Motor vehicles
70,355 GBP2025-06-30
45,737 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,578 GBP2025-06-30
Current, Amounts falling due within one year
21,543 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
76,408 GBP2025-06-30
Current, Amounts falling due within one year
91,965 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
102,190 GBP2025-06-30
Current, Amounts falling due within one year
165,771 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
11,099 GBP2024-06-30
Trade Creditors/Trade Payables
12,766 GBP2025-06-30
19,170 GBP2024-06-30
Amounts Owed to Related Parties
1,690 GBP2025-06-30
1,690 GBP2024-06-30
Taxation/Social Security Payable
305,991 GBP2025-06-30
277,455 GBP2024-06-30
Other Creditors
25,664 GBP2025-06-30
12,128 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
67,926 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44 shares2025-06-30
44 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44 shares2025-06-30
44 shares2024-06-30
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
93 shares2025-06-30
93 shares2024-06-30
Par Value of Share
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
93 shares2025-06-30
93 shares2024-06-30
Number of Shares Issued (Fully Paid)
300 shares2025-06-30
300 shares2024-06-30
Nominal value of allotted share capital
300 GBP2024-07-01 ~ 2025-06-30
300 GBP2023-07-01 ~ 2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
67,926 GBP2025-06-30
45,491 GBP2024-06-30
Current
7,337 GBP2025-06-30
11,099 GBP2024-06-30
  • ML FINANCIAL ASSOCIATES LIMITED
    Info
    Registered number 07396003
    The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk NR18 0SW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-04 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.