Company Summary

Ml Consultancy Services Limited was set up on Thursday the 19th of December 2002. Their current partial address is Westmeath, and the company status is Normal. The company's current directors have been the director of 2 other Irish companies between them. Ml Consultancy Services Limited has 1 shareholder.

Company Name:Ml Consultancy Services Limited
Company Status:NORMAL
Company Address:12 Marlinstown Park,
Mullingar, Westmeath
Key Executive:Mr McCormack
Company Size:Log-In To View

Key Contact Profile

Mr McCormack is a Company Director of Ml Consultancy Services Limited since 2002 and a listed Director of 2 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Ml Consultancy Services Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General31/01/202629/03/2026Join Up
FINANCIAL STATEMENT31/01/202629/03/2026Join Up
Form B1C - Annual Return General31/01/202518/03/2025Join Up
FINANCIAL STATEMENT31/01/202518/03/2025Join Up
Form B1C - Annual Return General31/01/202416/03/2024Join Up
THIS COMPANY HAS 49 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Ml Consultancy Services Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:20/03/2025
Latest Accounts Filed:18/03/2025
Report Based on Accounts:30/04/2024
Next Set of Accounts Due:31/01/2027
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Ml Consultancy Services Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Ml Consultancy Services Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ml Consultancy Services Limited and Anti-Money Laundering checks (AML checks) on Ml Consultancy Services Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Ml Consultancy Services Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Strengthening AML Compliance in Ireland

30/03/2026

The EU's sixth Anti-Money Laundering Directive (AMLD6) represents one of the most significant shifts in Europe's financial crime framework in over a decade - with Irish businesses already feeling its impact.

Read More »

Batch Enrichment for Faster Compliance

12/03/2026

Did you know your existing customer records can be enriched with key KYC, AML and risk intelligence through a single, streamlined batch process?

Read More »

Ireland's Directorship Trends: A 2026 Data Snapshot

09/03/2026

As of today, Ireland has over 757,000 company directors, reflecting the scale and complexity of the country?s corporate environment.

Read More »

Ireland's Business Insights Report

27/02/2026

Insights into Start-Up Resilience, Market Challenges and the Changing Risk Environment...

Read More »