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Home > England & Wales Companies > MLM FINANCIAL LTD.
Company Information for

MLM FINANCIAL LTD.

6a The Professional Quarter, Shrewsbury Business Park Emstrey, Shrewsbury, SHROPSHIRE, SY2 6LG,
Company Registration Number
05078117
Private Limited Company
Active

Company Overview

About Mlm Financial Ltd.
MLM FINANCIAL LTD. was founded on 2004-03-18 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Mlm Financial Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MLM FINANCIAL LTD.
 
Legal Registered Office
6a The Professional Quarter
Shrewsbury Business Park Emstrey
Shrewsbury
SHROPSHIRE
SY2 6LG
Other companies in SY2
 
Previous Names
D B ROBERTS MORTGAGE SERVICES LTD03/01/2018
D B ROBERTS AND PARTNERS OVERSEAS LIMITED29/12/2010
Filing Information
Company Number 05078117
Company ID Number 05078117
Date formed 2004-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-06
Return next due 2024-09-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 10:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLM FINANCIAL LTD.
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Companies with same name MLM FINANCIAL LTD.
The following companies were found which have the same name as MLM FINANCIAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MLM FINANCIAL, LLC 813 MEIGHAN DR VIRGINIA BEACH VA 23452 Active Company formed on the 2005-02-11
MLM FINANCIAL SOLUTIONS, INC. 10581 NW 28TH PLACE SUNRISE FL 33322 Inactive Company formed on the 2010-08-13
MLM FINANCIAL SERVICES, LLC 3900 CENTRAL AVENUE ST. PETERSBURG FL 33711 Inactive Company formed on the 2006-03-20
MLM FINANCIAL, LLC 27533 SPENCER CT APT 203 CANYON CNTRY CA 91387 Active Company formed on the 2008-01-01
MLM FINANCIAL CONSULTING, LLC 5609 WESTSHORE DRIVE NEW PORT RICHEY FL 34652 Inactive Company formed on the 2018-02-13
MLM FINANCIAL SERVICES LTD 2 LEYBURN PLACE MORLEY LS27 8YQ Active - Proposal to Strike off Company formed on the 2018-12-12
MLM FINANCIAL SERVICES LLC New Jersey Unknown
MLM FINANCIAL SERVICES, LLC. 602 SILVER CREEK DR HARKER HTS TX 76548 Active Company formed on the 2021-06-10
MLM FINANCIAL SERVICES LTD 2 GRAMPIAN PARK FORFAR DD8 1DD Active Company formed on the 2022-02-23

Company Officers of MLM FINANCIAL LTD.

Current Directors
Officer Role Date Appointed
WILLIAM RALPH BROOKES
 Director 2004-03-18
JOANNE CULLEY
 Director 2004-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HUGH BUTLER
 Company Secretary 2008-05-21 2011-03-02
NEIL EDWARD BUSHNELL
 Company Secretary 2004-08-02 2008-05-21
BARBARA JILL BROOKES
 Company Secretary 2004-03-18 2004-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RALPH BROOKES D B ROBERTS PROFESSIONAL SERVICES LTD Director 2016-03-21 CURRENT 2016-03-21 Active
WILLIAM RALPH BROOKES TEMPSFORD HARRINGTON LTD Director 2013-11-12 CURRENT 2013-11-12 Active
WILLIAM RALPH BROOKES DBR DIRECT LTD Director 2010-08-13 CURRENT 2010-08-13 Active
WILLIAM RALPH BROOKES DIRECT MORTGAGE BROKERS LTD Director 2010-06-02 CURRENT 2010-06-02 Active
WILLIAM RALPH BROOKES DIRECT MORTGAGE CONSULTANTS LTD Director 2010-06-01 CURRENT 2010-06-01 Active
WILLIAM RALPH BROOKES D B ROBERTS MORTGAGE SERVICES LTD Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM RALPH BROOKES D B ROBERTS & PARTNERS OVERSEAS LTD Director 2008-04-04 CURRENT 2008-04-04 Active
WILLIAM RALPH BROOKES D B ROBERTS & PARTNERS LIMITED Director 2005-04-26 CURRENT 2004-12-07 Active
WILLIAM RALPH BROOKES D B ROBERTS & PARTNERS INTERNATIONAL LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
WILLIAM RALPH BROOKES DIRECT MORTGAGE CONNECTION LTD Director 2000-09-01 CURRENT 2000-09-01 Active
WILLIAM RALPH BROOKES FAST TRACK CONVEYANCING LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active
WILLIAM RALPH BROOKES D.B. ROBERTS & PARTNERS FINANCIAL SERVICES LIMITED Director 1991-06-30 CURRENT 1988-02-11 Dissolved 2017-09-02
JOANNE CULLEY TEMPSFORD HARRINGTON LTD Director 2013-11-12 CURRENT 2013-11-12 Active
JOANNE CULLEY DIRECT MORTGAGE CONNECTION LTD Director 2010-04-29 CURRENT 2000-09-01 Active
JOANNE CULLEY D B ROBERTS & PARTNERS LIMITED Director 2005-07-12 CURRENT 2004-12-07 Active
JOANNE CULLEY D B ROBERTS & PARTNERS INTERNATIONAL LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-09-19Director's details changed for Mr William Ralph Brookes on 2023-09-01
2023-09-19Director's details changed for Mrs Joanne Culley on 2023-09-01
2023-09-13Director's details changed for Mrs Joanne Culley on 2023-08-24
2023-09-13Director's details changed for Mr William Ralph Brookes on 2023-09-06
2023-09-13Director's details changed for Mrs Joanne Culley on 2021-10-01
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02Change of details for Mr William Ralph Brookes as a person with significant control on 2023-08-02
2023-08-02Director's details changed for Mr William Ralph Brookes on 2023-08-02
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03RES15CHANGE OF COMPANY NAME 20/10/22
2018-01-03CERTNMCOMPANY NAME CHANGED D B ROBERTS MORTGAGE SERVICES LTD CERTIFICATE ISSUED ON 03/01/18
2018-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-08PSC04Change of details for Mr William Ralph Brookes as a person with significant control on 2016-04-06
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0105/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0105/09/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0105/09/11 ANNUAL RETURN FULL LIST
2011-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY BUTLER
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/11 FROM Donnington House Crescent Road Wellington Telford Shropshire TF1 3LY
2011-01-25AR0115/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29RES15CHANGE OF NAME 10/12/2010
2010-12-29CERTNMCOMPANY NAME CHANGED D B ROBERTS AND PARTNERS OVERSEAS LIMITED CERTIFICATE ISSUED ON 29/12/10
2010-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-08AR0118/03/10 FULL LIST
2009-10-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27288aSECRETARY APPOINTED GEOFFREY HUGH BUTLER
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY NEIL BUSHNELL
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA
2005-06-22363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-27288bSECRETARY RESIGNED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27ELRESS386 DISP APP AUDS 18/03/04
2004-08-27ELRESS366A DISP HOLDING AGM 18/03/04
2004-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MLM FINANCIAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MLM FINANCIAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MLM FINANCIAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLM FINANCIAL LTD.

Intangible Assets
Patents
We have not found any records of MLM FINANCIAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MLM FINANCIAL LTD.
Trademarks
We have not found any records of MLM FINANCIAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLM FINANCIAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MLM FINANCIAL LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MLM FINANCIAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLM FINANCIAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MLM FINANCIAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY2 6LG