MLM FINANCIAL LTD.
Active - Accounts Filed
General Information
NAME
MLM FINANCIAL LTD.
COMPANY NUMBER
05078117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/03/2004
(20 years and 9 months old)
WEBSITE
www.mlmfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2010
03/01/2018
D B ROBERTS MORTGAGE SERVICES LTD
View all previous names
SHROPSHIRE
SY2 6LG
Telephone: 01743284999
TPS: No
Unit 6A
The Professional Quarter
Sitka Drive, Shrewsbury Business
Shrewsbury, Shropshire
SY2 6LG
Telephone: 284999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLM FINANCIAL LTD. | Active - Accounts Filed | View Report |
| DIRECT MORTGAGE CONNECTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MLM FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MLM FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MLM FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2004 - Present (20 years and 9 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
02/08/2004 - Present (20 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/03/2004 - 02/08/2004 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
02/08/2004 - 21/05/2008 (3 years and 9 months) Born in Jan 1968 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
21/05/2008 - 02/03/2011 (2 years and 9 months) Born in Dec 1950 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLM FINANCIAL LTD. | Active - Accounts Filed | View Report |
| DIRECT MORTGAGE CONNECTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 12/09/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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