Malhemy Ltd LONDON


Malhemy Ltd is a private limited company that can be found at 85 Alma Road, London SW18 1AQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-02, this 3-year-old company is run by 4 directors.
Director Luke M., appointed on 02 July 2020. Director Nicholas B., appointed on 02 July 2020. Director Tobias W., appointed on 02 July 2020.
The company is categorised as "manufacture of other food products n.e.c." (SIC: 10890).
The last confirmation statement was filed on 2023-01-22 and the deadline for the next filing is 2024-02-05. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Malhemy Ltd Address / Contact

Office Address 85 Alma Road
Town London
Post code SW18 1AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12712748
Date of Incorporation Thu, 2nd Jul 2020
Industry Manufacture of other food products n.e.c.
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Luke M.

Position: Director

Appointed: 02 July 2020

Nicholas B.

Position: Director

Appointed: 02 July 2020

Tobias W.

Position: Director

Appointed: 02 July 2020

Maxwell L.

Position: Director

Appointed: 02 July 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Luke M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Maxwell L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tobias W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Luke M.

Notified on 2 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Maxwell L.

Notified on 2 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Tobias W.

Notified on 31 December 2020
Ceased on 9 June 2021
Nature of control: 25-50% voting rights

Nicholas B.

Notified on 31 December 2020
Ceased on 9 June 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand107 436  
Current Assets107 43660 560121 534
Net Assets Liabilities120 118241 860-262 242
Other
Average Number Employees During Period114
Called Up Share Capital Not Paid97  
Creditors10 08526 9816 189
Fixed Assets 939402
Net Current Assets Liabilities97 35133 579115 345
Total Assets Less Current Liabilities97 44834 615115 747
Called Up Share Capital Not Paid Not Expressed As Current Asset9797 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2024/01/22
filed on: 26th, January 2024
Free Download (3 pages)

Company search