LML FINANCE LIMITED

Follow this company
Executive Summary

LML FINANCE LIMITED is an early-stage micro-entity with a modest but positive financial position and no overdue filings, indicating low immediate risk. However, limited operating history and small capital base require careful monitoring of governance and growth strategy. Initial indicators point to regulatory compliance and operational commencement, but further diligence is recommended on ownership structure and business sustainability.

View Full Analysis Report →

Who controls this company?

Mr Scott Thorpe

Correspondence address
5, Ashleigh Drive, Sheffield, England, S12 2SA
Date of birth
July 1985
Notified on
2023-12-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Tmg Direct Limited

HISTORIC INFORMATION
Ceased on
2023-12-13
Correspondence address
27-29, Bridgegate, Rotherham, United Kingdom, S60 1SN
Notified on
2023-10-13
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10100954
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company