Malras London started in year 2015 as Private Limited Company with registration number 09439665. The Malras London company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.
The firm has 2 directors, namely John G., Johanna T.. Of them, John G., Johanna T. have been with the company the longest, being appointed on 13 February 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | New Derwent House |
| Office Address2 | 69-73 Theobalds Road |
| Town | London |
| Post code | WC1X 8TA |
| Country of origin | United Kingdom |
| Registration Number | 09439665 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 13 February 2015
Position: Director
Appointed: 13 February 2015
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is John G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Johanna T. This PSC owns 25-50% shares.
John G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Johanna T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -4 498 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 621 | 4 690 | 6 236 | 4 416 | 1 700 | 5 502 | 4 709 | |
| Property Plant Equipment | 320 077 | 326 026 | 326 026 | 326 026 | 326 026 | 326 026 | ||
| Cash Bank In Hand | 1 500 | |||||||
| Current Assets | 1 500 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -4 498 | |||||||
| Tangible Fixed Assets | 313 783 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | -4 500 | |||||||
| Shareholder Funds | -4 498 | |||||||
| Other | ||||||||
| Creditors | 337 812 | 344 378 | 350 578 | 356 961 | 360 354 | 368 440 | 373 562 | |
| Net Current Assets Liabilities | -318 281 | -329 191 | -339 688 | -344 342 | -352 545 | -358 654 | -362 938 | -368 853 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Other Creditors | 356 961 | 360 354 | 368 440 | 373 562 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -4 548 | -4 654 | -8 203 | -4 284 | -5 915 | |||
| Property Plant Equipment Gross Cost | 320 077 | 326 026 | 326 026 | 326 026 | 326 026 | 326 026 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 949 | |||||||
| Total Assets Less Current Liabilities | -4 498 | -9 114 | -13 662 | -18 316 | -26 519 | -32 628 | -36 912 | -42 827 |
| Creditors Due Within One Year | 319 781 | |||||||
| Fixed Assets | 313 783 | |||||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Tangible Fixed Assets Additions | 313 783 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 313 783 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th February 2024 filed on: 25th, February 2024 |
confirmation statement | Free Download (4 pages) |
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