Malouf U.k. Limited is a private limited company that can be found at 78 York Street, London W1H 1DP. Incorporated on 2021-10-15, this 2-year-old company is run by 4 directors and 1 secretary.
Director Brian C., appointed on 15 October 2021. Director Jared E., appointed on 15 October 2021. Director Jeffrey S., appointed on 15 October 2021.
As far as secretaries are concerned, we can name: Jeffrey S., appointed on 15 October 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "wholesale of furniture, carpets and lighting equipment" (Standard Industrial Classification: 46470).
The last confirmation statement was filed on 2023-10-14 and the deadline for the subsequent filing is 2024-10-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 78 York Street |
| Town | London |
| Post code | W1H 1DP |
| Country of origin | United Kingdom |
| Registration Number | 13682211 |
| Date of Incorporation | Fri, 15th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Corporate Secretary
Appointed: 15 October 2021
Position: Secretary
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Kacie M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Samuel M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kacie M.
| Notified on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel M.
| Notified on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th October 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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