Malfi Limited

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malfi limited
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Micro

Malfi Limited

ni030493•Private Limited With Share Capital

5 Willowbank Road, Millbrook Industrial Estate, Larne, BT402SF
02084275719

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Incorporated

15/02/1996

Company Age

30 years

Directors

1

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Malfi Limited (ni030493) is a private limited with share capital incorporated on 15/02/1996 (30 years old) and registered in larne, BT402SF. The company operates under SIC code 70229 and is classified as Micro.

Malfi limited is an accounting company based out of united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/02/1996
BT402SF
1 employees

Financial Overview

Total Assets

£4.84M

Liabilities

£857.3K

Net Assets

£3.98M

Est. Turnover

£10.09M

AI Estimated
Unreported
Cash

£154.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
robert ian harvey
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Legacy
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:21-02-2009
Legacy
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:10-02-2008
Legacy
Category:Mortgage
Date:31-12-2007
Legacy
Category:Mortgage
Date:31-12-2007
Legacy
Category:Mortgage
Date:31-12-2007
Legacy
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:19-02-2006
Legacy
Category:Accounts
Date:20-04-2005
Legacy
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Accounts
Date:21-04-2002
Legacy
Category:Annual Return
Date:20-02-2002
Legacy
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:11-02-2001
Legacy
Category:Accounts
Date:15-04-2000
Legacy
Category:Annual Return
Date:14-02-2000
Legacy
Category:Accounts
Date:16-05-1999
Legacy
Category:Annual Return
Date:05-02-1999
Legacy
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:07-02-1998
Legacy
Category:Address
Date:17-01-1998
Legacy
Category:Accounts
Date:22-12-1997
Legacy
Category:Annual Return
Date:22-02-1997
Legacy
Category:Accounts
Date:18-10-1996
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-10-1996
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-10-1996
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-10-1996
Legacy
Category:Incorporation
Date:01-08-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Officers
Date:18-07-1996
Resolution
Category:Resolution
Date:18-07-1996
Legacy
Category:Incorporation
Date:15-02-1996
Legacy
Category:Incorporation
Date:15-02-1996
Legacy
Category:Other
Date:15-02-1996
Legacy
Category:Other
Date:15-02-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date02/09/2025
Latest Accounts30/09/2024

Trading Addresses

19 Point Street, Larne, Co Antrim, BT401HY
5 Willowbank Road, Millbrook, Larne, BT402SFRegistered
19 Point Street, Larne, Co Antrim, BT401HY
5 Willowbank Road, Millbrook, Larne, BT402SFRegistered
19 Point Street, Larne, Co Antrim, BT401HY

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Contact

02084275719
5 Willowbank Road, Millbrook Industrial Estate, Larne, BT402SF