Malben Limited is a private limited company situated at 24 Park View, Greyfriars Road, Cardiff CF10 3AL. Incorporated on 2019-07-09, this 4-year-old company is run by 1 director and 1 secretary.
Director Dean P., appointed on 09 July 2019.
Moving on to secretaries, we can mention: Michelle P., appointed on 07 August 2019.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-07-08 and the due date for the subsequent filing is 2024-07-22. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 24 Park View |
| Office Address2 | Greyfriars Road |
| Town | Cardiff |
| Post code | CF10 3AL |
| Country of origin | United Kingdom |
| Registration Number | 12093466 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Secretary
Appointed: 07 August 2019
Position: Director
Appointed: 09 July 2019
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Michelle P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dean P. This PSC owns 25-50% shares and has 25-50% voting rights.
Michelle P.
| Notified on | 9 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean P.
| Notified on | 9 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 150 | 150 | 150 | 150 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 | 150 | 150 | 150 |
| Number Shares Allotted | 150 | 150 | 150 | 150 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 8, 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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