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ML FINANCIAL ASSOCIATES LIMITED Active

Financial Services


Contact information


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Financial statements of ML FINANCIAL ASSOCIATES LIMITED

According to ML FINANCIAL ASSOCIATES LIMITED latest financial report submitted on 2024-06-30, the company has a Cash of £604,545.00, Working-Capital of £448,773.00. Compared with the previous year, the company reported a Cash increase of 78.8%, which is an equivalent of -476401. At the same time, the Working-Capital went up by 85.59%, or by -384118.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 448773

EBITDA

ML FINANCIAL ASSOCIATES LIMITED Business Credit Report

A Business Credit Report for ML FINANCIAL ASSOCIATES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ML FINANCIAL ASSOCIATES LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ML FINANCIAL ASSOCIATES LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ML FINANCIAL ASSOCIATES LIMITED Directors and key executives

ML FINANCIAL ASSOCIATES LIMITED currently employs 19 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ML FINANCIAL ASSOCIATES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

19

100%

1y growth

112%

2y growth

Management Level


29

Middle

71

Operational

Employee Job Title Email Phone Country
Simon Lister Director
*****@mlfinancialassociates.co.uk
- GB
Craig Mcclurg Independent Financial Consultant, Family And Business Protection
*************@mlfinancialassociates.co.uk
+447795****** GB
Suzannah Greenaway Client Services Coordinator
******************@mlfinancialassociates.co.uk
- GB
Julia Sheldrake Office Administrator
***************@mlfinancialassociates.co.uk
- GB
Gary Cook Business Development Manager
*********@mlfinancialassociates.co.uk
- GB

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ML FINANCIAL ASSOCIATES LIMITED Ownership and Group Structure

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ML FINANCIAL ASSOCIATES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at ML FINANCIAL ASSOCIATES LIMITED. One of of major shareholders of ML FINANCIAL ASSOCIATES LIMITED is TRUSTEE OF THE MCCLURG FAMILY PROTECTIVE GIFTING TRUST, which owns 13 ORDINARY E shares, with a total value of 13 GBP and MR SIMON DAVID LISTER, which owns 93 ORDINARY D shares, with a total value of 93 GBP and MRS TANYA JANE LISTER, which owns 13 ORDINARY F shares, with a total value of 13 GBP and MR CRAIG DRUMMOND MCCLURG, which owns 93 ORDINARY C shares, with a total value of 93 GBP and STLI LIMITED, which owns 44 ORDINARY A shares, with a total value of 44 GBP.


Name Quantity Share Type Value
TRUSTEE OF THE MCCLURG FAMILY PROTECTIVE GIFTING TRUST
13 ORDINARY E 13 GBP
MR SIMON DAVID LISTER
93 ORDINARY D 93 GBP
MRS TANYA JANE LISTER
13 ORDINARY F 13 GBP
MR CRAIG DRUMMOND MCCLURG
93 ORDINARY C 93 GBP
STLI LIMITED
44 ORDINARY A 44 GBP

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ML FINANCIAL ASSOCIATES LIMITED competitors:

Top 5 similar companies of ML FINANCIAL ASSOCIATES LIMITED are MORGAN STANLEY UK GROUP, DWS INVESTMENTS UK LIMITED, SAUNDERSON HOUSE LIMITED, RENAISSANCE CAPITAL LIMITED, SCHRODER VENTURES INVESTMENT ADVISERS LIMITED. View and export all the competitor list of ML FINANCIAL ASSOCIATES LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Finance & Insurance
Website
View https://banke************

SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

RENAISSANCE CAPITAL LIMITED


Revenue
6.0
Age
30 years
Employees
64
Industry
View Banks
Website
View https://re*********

SCHRODER VENTURES INVESTMENT ADVISERS LIMITED


Revenue
8,175.0
Age
37 years
Employees
64
Industry
View Banks
Website
View Not available

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ML FINANCIAL ASSOCIATES LIMITED news & activities:


Employees

ML FINANCIAL ASSOCIATES LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 19.

uk.globaldatabase.com

2024-06-30

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Frequently Asked Questions regarding ML FINANCIAL ASSOCIATES LIMITED


Where is ML FINANCIAL ASSOCIATES LIMITED registered office?

ML FINANCIAL ASSOCIATES LIMITED is located at The Main Barn, Elm Farm Business Park Norwich Common, United Kingdom.

How can I contact ML FINANCIAL ASSOCIATES LIMITED?

You can call ML FINANCIAL ASSOCIATES LIMITED at the following number +441953******

What is the website of ML FINANCIAL ASSOCIATES LIMITED?

ML FINANCIAL ASSOCIATES LIMITED website is http://mlfinancialassociates.co.uk/

How many people work at ML FINANCIAL ASSOCIATES LIMITED?

According to the latest account statement, there are currently 19 of employees working for ML FINANCIAL ASSOCIATES LIMITED.

What is the Business Credit Score of ML FINANCIAL ASSOCIATES LIMITED and how reliable is the company?

In order to check the business credit score of ML FINANCIAL ASSOCIATES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ML FINANCIAL ASSOCIATES LIMITED pay their invoices on time?

By requesting a Business Credit Report for ML FINANCIAL ASSOCIATES LIMITED, you will be able to gain more insights about the ML FINANCIAL ASSOCIATES LIMITED payment trends.

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