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Interbay ML, Ltd

Active - Proposal to Strike off ·06038070 ·Private Limited Company ·Est. 29 December 2006
4
Officers
Full
Accounts
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Unstructured Filings Detected

Interbay ML, Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number06038070
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated29 December 2006
IndustryActivities of mortgage finance companies
SIC64922
AccountsFull

📍 Registered Address

Osb House Quayside
Chatham
ME4 4QZ
United Kingdom

👤 Directors & Officers (4)

Mr Jonathan Edward HallDIRECTOR
MannDIRECTOR
Mr Adrian Thomas MoloneyDIRECTOR
Mr Neil Alan RichardsonDIRECTOR

🔑 Persons with Significant Control (1)

Interbay Funding, Ltd.75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
0667238475-100% shares
Interbay ML, LtdThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Interbay ML, Ltd has been on the Companies House register since 29 December 2006. They currently file full accounts.

Sector & Operations
Activities of mortgage finance companies

Registered headquarters in Chatham (ME4 4QZ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Jonathan Edward Hall, Mann. Run deep background scans →

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