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Malmberg Limited COLINDALE

Malmberg started in year 2012 as Private Limited Company with registration number 07901261. The Malmberg company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.

At present there are 2 directors in the the company, namely Per W. and Simon M.. In addition one secretary - Sara M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Malmberg Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07901261
Date of Incorporation Mon, 9th Jan 2012
Industry Other engineering activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Per W.

Position: Director

Appointed: 21 August 2023

Sara M.

Position: Secretary

Appointed: 20 February 2020

Simon M.

Position: Director

Appointed: 02 May 2016

Carin B.

Position: Secretary

Appointed: 01 September 2017

Resigned: 20 February 2020

Fredrik N.

Position: Secretary

Appointed: 09 January 2012

Resigned: 31 August 2017

Lars M.

Position: Director

Appointed: 09 January 2012

Resigned: 21 September 2016

Per M.

Position: Director

Appointed: 09 January 2012

Resigned: 18 January 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Per M. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.

Per M.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand145 85671 47780 1051 127 099678 5841 152 0381 217 728
Current Assets874 397827 051714 3471 570 9821 283 0551 521 9911 843 254
Debtors728 541755 574634 242443 883604 471369 953625 526
Property Plant Equipment12 24732 45318 0165 552   
Net Assets Liabilities142 458171 683199 746260 698   
Other
Accrued Liabilities Deferred Income657 645632 433451 2411 067 095841 475898 0891 577 420
Accumulated Depreciation Impairment Property Plant Equipment15 88231 20845 64557 11027 13027 130 
Amounts Owed By Group Undertakings411 100463 377205 879 82 189 87 555
Amounts Owed To Group Undertakings   142 140 119 481 
Average Number Employees During Period 22321 
Corporation Tax Payable8 2532 18210 22416 82917 99013 27223 903
Creditors741 85924 91112 6011 315 836951 2171 133 5751 777 113
Finance Lease Liabilities Present Value Total 24 91112 60112 601   
Future Minimum Lease Payments Under Non-cancellable Operating Leases   9 59916 79832 35316 007
Increase From Depreciation Charge For Year Property Plant Equipment 15 32614 43711 8545 552  
Net Current Assets Liabilities132 538164 141194 331255 146331 838388 41666 141
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    35 532  
Other Disposals Property Plant Equipment    35 532  
Other Taxation Social Security Payable32 99817 62048 49169 72989 60199 946173 667
Prepayments Accrued Income17 60366 652135 67743 6818 15540 78024 017
Property Plant Equipment Gross Cost28 12963 66163 66162 66227 13027 130 
Total Assets Less Current Liabilities144 785196 594212 347260 698331 838  
Trade Creditors Trade Payables42 9633 9773 3627 4422 1512 7872 123
Trade Debtors Trade Receivables299 838225 545292 686400 202514 127329 173513 954
Administrative Expenses144 204157 773     
Comprehensive Income Expense28 26929 225     
Cost Sales302 623447 910     
Depreciation Expense Property Plant Equipment9 10015 326     
Gross Profit Loss179 005190 167     
Interest Payable Similar Charges Finance Costs22987     
Operating Profit Loss34 80132 394     
Profit Loss28 26929 225     
Profit Loss On Ordinary Activities Before Tax34 77931 407     
Provisions For Liabilities Balance Sheet Subtotal2 327      
Tax Tax Credit On Profit Or Loss On Ordinary Activities6 5102 182     
Total Additions Including From Business Combinations Property Plant Equipment 35 532     
Turnover Revenue481 628638 077     
Disposals Decrease In Depreciation Impairment Property Plant Equipment   389   
Disposals Property Plant Equipment   999   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates January 9, 2024
filed on: 10th, January 2024 		Free Download (3 pages)

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