Malafame Limited in WOODFORD GREEN

Malafame Limited WOODFORD GREEN

Founded in 1991, Malafame, classified under reg no. 02641660 is an active company. Currently registered at 15 The Broadway IG8 0HL, Woodford Green the company has been in the business for thirty three years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Derek L. and Ruth L.. In addition one secretary - Derek L. - is with the firm. As of 16 April 2024, there were 3 ex directors - Murray L., Elliott L. and others listed below. There were no ex secretaries.

Malafame Limited Address / Contact

Office Address	15 The Broadway
Town	Woodford Green
Post code	IG8 0HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02641660
Date of Incorporation	Thu, 29th Aug 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (76 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Derek L.

Position: Director

Appointed: 24 January 2002

Ruth L.

Position: Director

Appointed: 29 August 1991

Derek L.

Position: Secretary

Appointed: 29 August 1991

Murray L.

Position: Director

Appointed: 26 April 2011

Resigned: 06 December 2016

Elliott L.

Position: Director

Appointed: 26 April 2011

Resigned: 06 December 2016

Derek L.

Position: Director

Appointed: 03 February 1992

Resigned: 28 November 1996

Ashok K.

Position: Nominee Secretary

Appointed: 29 August 1991

Resigned: 29 August 1991

Bj Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 August 1991

Resigned: 29 August 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Derek L. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Derek L.

Notified on	29 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	24 382	31 345	29 415	32 790

Balance Sheet
Cash Bank In Hand	1 254	940	2 633	1 601
Current Assets	38 640	34 940	3 433	3 056
Debtors	37 386	34 000	800	1 455
Net Assets Liabilities Including Pension Asset Liability	24 382	31 345	29 415	32 790
Tangible Fixed Assets	172 400	170 400	168 400	166 400

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-127 567	-120 604	-122 534	-119 159
Shareholder Funds	24 382	31 345	29 415	32 790

Other
Bank Borrowings	71 715	70 612	75 741
Creditors Due After One Year	71 715	70 612	75 741
Creditors Due Within One Year	114 943	103 383	66 677	136 666
Net Current Assets Liabilities	-76 303	-68 443	-63 244	-133 610
Number Shares Allotted		100	100	100
Revaluation Reserve	120 000	120 000	120 000	120 000
Share Capital Allotted Called Up Paid	100	100	100	100
Share Premium Account	31 849	31 849	31 849	31 849
Tangible Fixed Assets Cost Or Valuation	200 000	200 000	200 000	200 000
Tangible Fixed Assets Depreciation	27 600	29 600	31 600	33 600
Tangible Fixed Assets Depreciation Charged In Period		2 000	2 000	2 000
Total Assets Less Current Liabilities	96 097	101 957	105 156	32 790
Value Shares Allotted		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 13th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 3rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 28th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 26th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 8th, April 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 29th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 29th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 31st, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 31st, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 29th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 29th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 19th, January 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 19th, January 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 28th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 28th, January 1995	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 11th, February 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 11th, February 1994	accounts
AA	Dormant company accounts made up to March 31, 1992 filed on: 11th, February 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 8th, March 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 8th, March 1993	accounts

Malafame Limited WOODFORD GREEN

Malafame Limited Address / Contact

Company Information / Profile

Company staff

Derek L.

Ruth L.

Derek L.

Murray L.

Elliott L.

Derek L.

Ashok K.

Bj Registrars Limited

People with significant control

Annual reports financial information

Company filings

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