Ltd Facts The UK company register, as filed

Register entry · No. 07396003

ML FINANCIAL ASSOCIATES LIMITED

Active Private Limited Company Incorporated 4 Oct 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £414,770.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE MAIN BARN, ELM FARM BUSINESS PARK, NORWICH COMMON, WYMONDHAM, NORFOLK, UNITED KINGDOM, NR18 0SW

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ML FINANCIAL ASSOCIATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £667,820 £414,770 21
30 Jun 2024 not published not published £604,545 £463,067 19
30 Jun 2023 not published not published £580,070 £467,673 19
30 Jun 2022 not published not published £600,953 £481,203 17
30 Jun 2021 not published not published £454,397 £332,184 20
30 Jun 2020 not published not published £336,428 £175,461 20

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Craig Drummond McClurg Financial Adviser Director 22 Feb 2012 — September 1972 British · England
Simon David Lister Financial Adviser Director 22 Feb 2012 — November 1980 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Craig Drummond Mcclurg Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1972 British · United Kingdom
Simon Lister Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 6 Apr 2016 — November 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ML FINANCIAL ASSOCIATES LIMITED still trading?

The register shows ML FINANCIAL ASSOCIATES LIMITED as active.

What does ML FINANCIAL ASSOCIATES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ML FINANCIAL ASSOCIATES LIMITED set up?

It was incorporated on 4 October 2010.

When are ML FINANCIAL ASSOCIATES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ML FINANCIAL ASSOCIATES LIMITED's next confirmation statement due?

By 4 October 2027.

Who runs ML FINANCIAL ASSOCIATES LIMITED?

ML FINANCIAL ASSOCIATES LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 07480103 72 CAPITAL LIMITED Active Private Limited Company Inc. 30 Dec 2010 64999 · Financial intermediation not elsewhere classified
  3. 07477742 ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified
  4. 07478214 GCWEALTH RT LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified
  5. SC390743 SCP FEEDER GP LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House