Jml (Financial) Associates Limited

  • Active
  • Incorporated on 24 Jan 2001

Reg Address: 42 St. Andrews Gardens, Cobham KT11 1HG

Company Classifications:
64922 - Activities of mortgage finance companies
65110 - Life insurance


  • Summary The company with name "Jml (Financial) Associates Limited" is a ltd and located in 42 St. Andrews Gardens, Cobham KT11 1HG. Jml (Financial) Associates Limited is currently in active status and it was incorporated on 24 Jan 2001 (23 years 8 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Jml (Financial) Associates Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Daniel Ford Director 14 Mar 2006 - Active
2 Daniel Ford Secretary 26 Jul 2004 - Active
3 Florence Eva Woodhouse Secretary 31 Mar 2003 - Resigned
26 Jul 2004
4 Robert James Lange Secretary 24 Jan 2001 - Resigned
31 Mar 2003
5 Michelle Ford Director 24 Jan 2001 - Active
6 ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 24 Jan 2001 - Resigned
24 Jan 2001
7 ALPHA DIRECT LIMITED Corporate Nominee Director 24 Jan 2001 - Resigned
24 Jan 2001
8 Michelle Leah Ford Director 24 Jan 2001 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Daniel Ford
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2016 British Active
2 Ms Michelle Ford
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Aug 2016 British Active
3 Ms Michelle Ford
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Aug 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Jml (Financial) Associates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 24 Jan 2024 Download PDF
2 Confirmation Statement - No Updates 24 Jan 2023 Download PDF
3 Pages
3 Accounts - Total Exemption Full 15 Nov 2022 Download PDF
4 Confirmation Statement - No Updates 25 Mar 2021 Download PDF
5 Accounts - Total Exemption Full 7 Jan 2021 Download PDF
7 Pages
6 Confirmation Statement - No Updates 2 Mar 2020 Download PDF
3 Pages
7 Accounts - Total Exemption Full 22 Nov 2019 Download PDF
7 Pages
8 Confirmation Statement - No Updates 28 Jan 2019 Download PDF
3 Pages
9 Accounts - Total Exemption Full 12 Oct 2018 Download PDF
7 Pages
10 Confirmation Statement - No Updates 26 Jan 2018 Download PDF
3 Pages
11 Accounts - Total Exemption Full 22 Dec 2017 Download PDF
7 Pages
12 Confirmation Statement - Updates 6 Feb 2017 Download PDF
6 Pages
13 Accounts - Total Exemption Small 12 Dec 2016 Download PDF
3 Pages
14 Annual Return - Company With Made Up Date Full List Shareholders 25 Jan 2016 Download PDF
5 Pages
15 Accounts - Total Exemption Small 23 Dec 2015 Download PDF
3 Pages
16 Annual Return - Company With Made Up Date Full List Shareholders 6 Feb 2015 Download PDF
5 Pages
17 Accounts - Total Exemption Small 16 Dec 2014 Download PDF
3 Pages
18 Annual Return - Company With Made Up Date Full List Shareholders 9 Apr 2014 Download PDF
5 Pages
19 Accounts - Total Exemption Small 22 Nov 2013 Download PDF
3 Pages
20 Annual Return - Company With Made Up Date Full List Shareholders 4 Mar 2013 Download PDF
5 Pages
21 Accounts - Total Exemption Small 30 Dec 2012 Download PDF
4 Pages
22 Annual Return - Company With Made Up Date Full List Shareholders 29 Feb 2012 Download PDF
5 Pages
23 Accounts - Total Exemption Small 30 Dec 2011 Download PDF
4 Pages
24 Annual Return - Company With Made Up Date Full List Shareholders 17 Feb 2011 Download PDF
5 Pages
25 Accounts - Total Exemption Small 30 Dec 2010 Download PDF
4 Pages
26 Officers - Change Person Director Company With Change Date 4 Feb 2010 Download PDF
2 Pages
27 Officers - Change Person Director Company With Change Date 4 Feb 2010 Download PDF
2 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 4 Feb 2010 Download PDF
5 Pages
29 Accounts - Total Exemption Small 9 Jul 2009 Download PDF
6 Pages
30 Annual Return - Legacy 18 Feb 2009 Download PDF
4 Pages
31 Address - Legacy 30 Jan 2009 Download PDF
1 Pages
32 Accounts - Total Exemption Full 21 Jan 2009 Download PDF
12 Pages
33 Annual Return - Legacy 24 Apr 2008 Download PDF
4 Pages
34 Accounts - Total Exemption Full 16 Nov 2007 Download PDF
13 Pages
35 Address - Legacy 26 Jun 2007 Download PDF
1 Pages
36 Annual Return - Legacy 28 Mar 2007 Download PDF
2 Pages
37 Accounts - Total Exemption Small 31 Oct 2006 Download PDF
7 Pages
38 Address - Legacy 30 Mar 2006 Download PDF
1 Pages
39 Officers - Legacy 30 Mar 2006 Download PDF
2 Pages
40 Annual Return - Legacy 24 Jan 2006 Download PDF
2 Pages
41 Officers - Legacy 28 Dec 2005 Download PDF
1 Pages
42 Accounts - Full 28 Dec 2005 Download PDF
12 Pages
43 Annual Return - Legacy 18 Feb 2005 Download PDF
6 Pages
44 Accounts - Full 4 Feb 2005 Download PDF
11 Pages
45 Officers - Legacy 5 Aug 2004 Download PDF
2 Pages
46 Officers - Legacy 5 Aug 2004 Download PDF
1 Pages
47 Annual Return - Legacy 30 Jan 2004 Download PDF
6 Pages
48 Accounts - Small 15 Sep 2003 Download PDF
6 Pages
49 Officers - Legacy 14 May 2003 Download PDF
1 Pages
50 Officers - Legacy 14 May 2003 Download PDF
2 Pages
51 Annual Return - Legacy 21 Jan 2003 Download PDF
6 Pages
52 Accounts - Full 17 Jun 2002 Download PDF
11 Pages
53 Accounts - Legacy 9 Mar 2002 Download PDF
1 Pages
54 Annual Return - Legacy 14 Feb 2002 Download PDF
6 Pages
55 Capital - Legacy 30 Apr 2001 Download PDF
2 Pages
56 Officers - Legacy 1 Feb 2001 Download PDF
1 Pages
57 Officers - Legacy 1 Feb 2001 Download PDF
1 Pages
58 Officers - Legacy 1 Feb 2001 Download PDF
2 Pages
59 Officers - Legacy 1 Feb 2001 Download PDF
2 Pages
60 Incorporation - Company 24 Jan 2001 Download PDF
15 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.