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.

Parent entities and officers
Active 2
  • 1
    Lister, Simon David
    Financial Adviser born in November 1980
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
    Simon Lister
    Born in November 1980
    Individual (3 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
    PE - Has significant influence or control → CIF 0
  • 2
    Mcclurg, Craig Drummond
    Financial Adviser born in September 1972
    Individual (4 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
    Craig Drummond Mcclurg
    Born in September 1972
    Individual (4 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
Ceased 2
  • 1
    Jermyn, Karl Ricmar
    Accountant born in October 1972
    Individual (16 offsprings)
    Officer
    2010-10-04 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Lister, David James
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2017-07-31
    OF - Director → CIF 0
    Mr David James Lister
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ML FINANCIAL ASSOCIATES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
61,194 GBP2024-06-30
66,161 GBP2023-06-30
Debtors
Current
165,771 GBP2024-06-30
155,723 GBP2023-06-30
Cash at bank and in hand
604,545 GBP2024-06-30
580,070 GBP2023-06-30
Current Assets
770,316 GBP2024-06-30
735,793 GBP2023-06-30
Net Current Assets/Liabilities
448,773 GBP2024-06-30
458,972 GBP2023-06-30
Total Assets Less Current Liabilities
509,967 GBP2024-06-30
525,133 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-45,491 GBP2024-06-30
-56,589 GBP2023-06-30
Net Assets/Liabilities
463,067 GBP2024-06-30
467,673 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
462,767 GBP2024-06-30
467,373 GBP2023-06-30
Equity
463,067 GBP2024-06-30
467,673 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
40,410 GBP2024-06-30
133,492 GBP2023-06-30
Motor vehicles
80,975 GBP2024-06-30
79,976 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
121,385 GBP2024-06-30
213,468 GBP2023-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-106,715 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-106,715 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,953 GBP2024-06-30
127,314 GBP2023-06-30
Motor vehicles
35,238 GBP2024-06-30
19,993 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,191 GBP2024-06-30
147,307 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,293 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
15,245 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,538 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-106,654 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,654 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,457 GBP2024-06-30
6,178 GBP2023-06-30
Motor vehicles
45,737 GBP2024-06-30
59,983 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,543 GBP2024-06-30
21,128 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
91,965 GBP2024-06-30
83,548 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
165,771 GBP2024-06-30
155,723 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
11,099 GBP2024-06-30
9,628 GBP2023-06-30
Trade Creditors/Trade Payables
19,170 GBP2024-06-30
17,893 GBP2023-06-30
Amounts Owed to Related Parties
1,690 GBP2024-06-30
1,690 GBP2023-06-30
Taxation/Social Security Payable
277,455 GBP2024-06-30
235,098 GBP2023-06-30
Other Creditors
12,129 GBP2024-06-30
12,512 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
45,491 GBP2024-06-30
56,589 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44 shares2024-06-30
44 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44 shares2024-06-30
44 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
93 shares2024-06-30
93 shares2023-06-30
Par Value of Share
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
93 shares2024-06-30
93 shares2023-06-30
Number of Shares Issued (Fully Paid)
300 shares2024-06-30
300 shares2023-06-30
Nominal value of allotted share capital
300 GBP2023-07-01 ~ 2024-06-30
300 GBP2022-07-01 ~ 2023-06-30
Bank Borrowings
Non-current
56,589 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
45,491 GBP2024-06-30
Total Borrowings
Non-current
45,491 GBP2024-06-30
56,589 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
11,099 GBP2024-06-30
9,628 GBP2023-06-30
  • 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 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.