Malonic Holdings Ltd LONDON


Founded in 2017, Malonic Holdings, classified under reg no. 10552558 is an active company. Currently registered at Level 4 Ldn:w EC2V 7EE, London the company has been in the business for seven years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Michael H., appointed on 6 September 2018. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Alan Y., Stephen M. and others listed below. There were no ex secretaries.

Malonic Holdings Ltd Address / Contact

Office Address Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10552558
Date of Incorporation Mon, 9th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 06 September 2018

Alan Y.

Position: Director

Appointed: 27 September 2017

Resigned: 10 August 2018

Stephen M.

Position: Director

Appointed: 09 January 2017

Resigned: 16 December 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Robin C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephen M. This PSC owns 25-50% shares.

Robin C.

Notified on 29 June 2017
Nature of control: 25-50% shares

Stephen M.

Notified on 9 January 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand88277 192192
Current Assets54 78755 396317247199
Debtors54 69955 119 557
Net Assets Liabilities-34 692101 818120 486151 616-182 653
Property Plant Equipment271 522255 000   
Other
Called Up Share Capital Not Paid   271 522271 522
Creditors361 001412 214392 325423 385454 374
Fixed Assets271 522255 000271 522271 522 
Net Current Assets Liabilities-306 21455 396392 008423 138-454 175
Property Plant Equipment Gross Cost271 522255 000   
Total Assets Less Current Liabilities-34 692310 396271 839151 616-182 653
Total Increase Decrease From Revaluations Property Plant Equipment -16 522   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 22nd May 2023
filed on: 13th, December 2023
Free Download (2 pages)

Company search