Mlm Financial Services Ltd

2 Grampian Park, Forfar, DD8 1DD, SCOTLAND

Overview

Mlm Financial Services Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC724143. The business office address is 2 Grampian Park, Forfar, DD8 1DD, SCOTLAND.

Company Information

Company NumberSC724143
Company NameMLM FINANCIAL SERVICES LTD
Address2 Grampian Park
Forfar
DD8 1DD
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-02-23

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 2, Day: 28
Last accounts made up to2025-02-28
Next accounts due by2026-11-30
Next returns due by2023-03-23
Last confirmation statement made up to2026-02-22
Next confirmation statement due by2027-03-08

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64922Activities of mortgage finance companies

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
GOURLAY, Marc DouglasDirectorActive23 February 20222 Grampian Park, Forfar, Scotland, DD8 1DD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Marc Douglas Gourlay
2 Grampian Park , Forfar DD8 1DD Scotland
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2022-02-23

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
GOURLAY, Marc DouglasDirectorActive23 February 20222 Grampian Park, Forfar, Scotland, DD8 1DD

Location Information

Street Address 2 GRAMPIAN PARK
Post TownFORFAR
Post CodeDD8 1DD
CountrySCOTLAND

Companies in the same post code

Company NameAddressIncorporation Date
Rjj Handyman & Landscaping Ltd 6 Maviscroft, Forfar, DD8 1HF2026-03-25
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Aesthetic Demand Ltd 101 Dunnichen Avenue, Gowanbank, Forfar, DD8 2EJ2026-04-16
Mc3 Property Ltd 41 Sheriff Park Gardens, Forfar, DD8 1DN2025-11-17
Ash Projects Limited Westby, 64, West High Street, Forfar, DD8 1BJ2026-04-22
Elite Autobody Ltd Nether Finlarg Farm, Unit 17, Forfar, DD8 1XQ2026-03-11
Thompson Route Logistics Ltd 101 Lilybank Crescent, Forfar, DD8 2JA2026-03-25
Galloway Mot Services Ltd 69 Lyninghills, Forfar, DD8 1LS2026-04-17
C and G Driving School Ltd 35 Threewells Place, Forfar, DD8 1EW2025-11-28
Letham Storage Limited Dumbarrow House, -, Forfar, DD8 2ST2026-02-24
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Companies with similar names

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Truepath Financial Ltd 35 Collard Road, Willesborough, Ashford, TN24 0JR2026-01-29
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Jc Financial Ltd 17 Morley Road, Scunthorpe, DN17 2DS2026-02-04
O M H Financial Ltd Davell House 1 Heol Mostyn, Village Farm Industrial Estate, Bridgend, CF33 6BJ2025-11-11
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.