Malle Investigations Consultancy Ltd is a private limited company situated at 9 Commerce Road, Lynchwood, Peterborough PE2 6LR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-08-09, this 1-year-old company is run by 2 directors.
Director Dennis C., appointed on 09 August 2022. Director Lesley C., appointed on 09 August 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-08-08 and the due date for the next filing is 2024-08-22. Additionally, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 9 Commerce Road |
| Office Address2 | Lynchwood |
| Town | Peterborough |
| Post code | PE2 6LR |
| Country of origin | United Kingdom |
| Registration Number | 14284233 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Dennis C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dennis C.
| Notified on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Current Assets | 13 006 |
| Other | |
| Amount Specific Advance Or Credit Directors | 1 421 |
| Amount Specific Advance Or Credit Made In Period Directors | 15 858 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 14 437 |
| Average Number Employees During Period | 1 |
| Creditors | 5 406 |
| Net Current Assets Liabilities | 7 600 |
| Total Assets Less Current Liabilities | 7 600 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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