Mlm Financial Ltd. in Shrewsbury Business Park Emstrey SHREWSBURY

Mlm Financial Ltd. SHREWSBURY

Founded in 2004, Mlm Financial, classified under reg no. 05078117 is an active company. Currently registered at 6a The Professional Quarter SY2 6LG, Shrewsbury the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 3rd Jan 2018 Mlm Financial Ltd. is no longer carrying the name D B Roberts Mortgage Services.

The firm has 2 directors, namely Joanne C., William B.. Of them, William B. has been with the company the longest, being appointed on 18 March 2004 and Joanne C. has been with the company for the least time - from 2 August 2004. As of 10 May 2024, there were 3 ex secretaries - Geoffrey B., Neil B. and others listed below. There were no ex directors.

Mlm Financial Ltd. Address / Contact

Office Address	6a The Professional Quarter
Office Address2	Shrewsbury Business Park Emstrey
Town	Shrewsbury
Post code	SY2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05078117
Date of Incorporation	Thu, 18th Mar 2004
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Joanne C.

Position: Director

Appointed: 02 August 2004

William B.

Position: Director

Appointed: 18 March 2004

Geoffrey B.

Position: Secretary

Appointed: 21 May 2008

Resigned: 02 March 2011

Neil B.

Position: Secretary

Appointed: 02 August 2004

Resigned: 21 May 2008

Barbara B.

Position: Secretary

Appointed: 18 March 2004

Resigned: 02 August 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is William B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

D B Roberts Mortgage Services	January 3, 2018
D B Roberts And Partners Overseas	December 29, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	87 346		55 994	37 617	80 045	74 940	6 434	8 458	7 159
Current Assets		289 890	413 515	526 123	544 986	616 002	539 050	524 563	562 145
Debtors	187 764	289 890	357 521	433 182	420 682	435 818	395 260	373 906	414 901
Net Assets Liabilities		333 828	458 038	487 567	521 152	545 724	563 355	582 544	617 721
Other Debtors	142 106	104 021	67 255	37 121	24 621	24 619		39 689	48 689
Property Plant Equipment	96 698	104 160	75 769	95 571	136 572	116 086	141 795	120 526	106 419
Total Inventories				55 324	44 259	105 243	137 356	142 199	140 085

Other
Version Production Software									1
Accrued Liabilities Deferred Income								840	500
Accumulated Depreciation Impairment Property Plant Equipment	56 324	52 822	81 214	62 723	46 717	90 127	43 424	64 693	81 160
Additions Other Than Through Business Combinations Property Plant Equipment				57 950	102 415		82 804		12 200
Amounts Owed By Group Undertakings Participating Interests								316 683	347 784
Amounts Owed By Related Parties	45 658	185 646	290 266	396 061	396 061	396 061	378 925	356 372
Amounts Owed To Group Undertakings					93 029
Average Number Employees During Period					12	4	2	2	2
Bank Borrowings Overdrafts		740				45 269	35 833	10 000	10 000
Corporation Tax Payable	7 612		1 250	4 669		5 349	5 331	5 702	11 819
Creditors		44 421	18 752	29 394	61 823	74 235	73 978	129 720	134 597
Deferred Tax Asset Debtors					14 009	15 139	16 335	17 534
Disposals Decrease In Depreciation Impairment Property Plant Equipment									2 342
Disposals Property Plant Equipment									9 840
Finance Lease Liabilities Present Value Total								19 341	18 440
Fixed Assets		215 874	187 581	207 383	248 384	227 898	253 607	232 338	218 231
Increase From Depreciation Charge For Year Property Plant Equipment		22 275	28 391	14 254	23 793	20 486	20 152	21 269	18 809
Investments								111 812	111 812
Investments Fixed Assets	111 714	111 714	111 812	111 812	111 812	111 812	111 812	111 812	111 812
Investments In Group Undertakings								111 812	111 812
Investments In Group Undertakings Participating Interests					111 812	111 812	111 812	111 812
Net Current Assets Liabilities		162 375	289 209	303 906	334 591	392 062	383 726	394 843	427 548
Number Shares Allotted									100
Number Shares Issued Fully Paid			100		100	100
Other Creditors	148 749	127 515	18 752	29 394	61 823	28 966	38 145	8 420	8 421
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		25 777		32 745	39 799	-22 924	21 007
Other Disposals Property Plant Equipment		54 990		56 639	77 420	-22 924	57 950
Other Taxation Social Security Payable	7 001	10 320	7 676	19 371	9 498	4 071	3 304	5 701
Par Value Share			1			1
Property Plant Equipment Gross Cost	153 022	156 982	156 983	158 294	183 289	206 213	185 219	185 219	187 579
Provisions For Liabilities Balance Sheet Subtotal				-5 672	-14 009
Total Additions Including From Business Combinations Property Plant Equipment		58 950
Total Assets Less Current Liabilities		378 249	476 790	511 289	582 975	619 960	637 333	627 181	645 779
Trade Creditors Trade Payables	19 922	2 568	1 701	1 673	328	1 011
Trade Debtors Trade Receivables		223
Work In Progress								142 199	140 085

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 31st, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, May 2018	accounts	Free Download (11 pages)
CONNOT	Notice of change of name filed on: 3rd, January 2018	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 3rd Jan 2018 filed on: 3rd, January 2018	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, May 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Sep 2015 filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 12th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Sep 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Sep 2013 filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Sep 2012 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Sep 2011 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jan 2011 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 25th Jan 2011. Old Address: Donnington House Crescent Road Wellington Telford Shropshire TF1 3LY filed on: 25th, January 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 29th, December 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed d b roberts and partners overseas LIMITEDcertificate issued on 29/12/10 filed on: 29th, December 2010	change of name	Free Download (2 pages)
RES15	Resolution on Fri, 10th Dec 2010 to change company name	change of name
AR01	Annual return with complete list of members, drawn up to Thu, 18th Mar 2010 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 4th Oct 2006	annual return
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 4th Oct 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
287	Registered office changed on 02/08/05 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 02/08/05 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA filed on: 2nd, August 2005	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Jun 2005 with complete member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 22nd Jun 2005 with complete member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2004	incorporation	Free Download (12 pages)

Mlm Financial Ltd. SHREWSBURY

Mlm Financial Ltd. Address / Contact

Company Information / Profile

Company staff

Joanne C.

William B.

Geoffrey B.

Neil B.

Barbara B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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