Mallay Ltd is a private limited company located at 3 Norfolk Avenue, London N15 6JX. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-17, this 5-year-old company is run by 1 director and 1 secretary.
Director Gabriel W., appointed on 17 December 2018.
Changing the topic to secretaries, we can name: Edith L., appointed on 15 July 2019.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "glazing" (SIC: 43342), "sale of used cars and light motor vehicles" (SIC: 45112). According to Companies House data there was a change of name on 2019-07-12 and their previous name was S&G Furniture Limited.
The latest confirmation statement was filed on 2023-07-14 and the date for the subsequent filing is 2024-07-28. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Norfolk Avenue |
| Town | London |
| Post code | N15 6JX |
| Country of origin | United Kingdom |
| Registration Number | 11731331 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Glazing |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Secretary
Appointed: 15 July 2019
Position: Director
Appointed: 17 December 2018
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Gabriel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Samuel K. This PSC owns 25-50% shares and has 25-50% voting rights.
Gabriel W.
| Notified on | 17 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel K.
| Notified on | 17 December 2018 |
| Ceased on | 10 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| S&G Furniture | July 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 48 183 | 38 242 | 17 600 |
| Net Assets Liabilities | 100 | 2 831 | 15 841 | -34 278 |
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | 863 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 2 831 | 2 831 | |
| Creditors | 654 | 9 600 | 16 137 | |
| Fixed Assets | 684 | 684 | ||
| Net Current Assets Liabilities | 100 | 47 529 | 29 502 | 1 463 |
| Other Operating Expenses Format2 | 201 | |||
| Other Operating Income Format2 | 17 210 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 860 | |||
| Profit Loss | -568 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 684 | 2 256 | ||
| Raw Materials Consumables Used | 31 101 | |||
| Total Assets Less Current Liabilities | 100 | 47 529 | 32 333 | 4 978 |
| Turnover Revenue | 13 524 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 5th, December 2023 |
accounts | Free Download (9 pages) |
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