Malin + Goetz Limited

DataGardener
malin + goetz limited
in administration
Small

Malin + Goetz Limited

09693153Private Limited With Share Capital

Suite 3 Avery House 69, North Street, Brighton, BN411DH
Incorporated

20/07/2015

Company Age

10 years

Directors

3

Employees

61

SIC Code

47750

Risk

not scored

Company Overview

Registration, classification & business activity

Malin + Goetz Limited (09693153) is a private limited with share capital incorporated on 20/07/2015 (10 years old) and registered in brighton, BN411DH. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.

Malin + goetz limited is a cosmetics company based out of empire house 4th floor 175 piccadilly, london, united kingdom.

Private Limited With Share Capital
SIC: 47750
Small
Incorporated 20/07/2015
BN411DH
61 employees

Financial Overview

Total Assets

£5.34M

Liabilities

£8.84M

Net Assets

£-3.50M

Est. Turnover

£3.00M

AI Estimated
Unreported
Cash

£731.0K

Key Metrics

61

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:16-04-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-04-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2020
Resolution
Category:Resolution
Date:29-06-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Change Sail Address Company With New Address
Category:Address
Date:25-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2015
Incorporation Company
Category:Incorporation
Date:20-07-2015

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months8
60 Months55

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/12/2025
Filing Date02/12/2024
Latest Accounts31/12/2023

Trading Addresses

6 Monmouth Street, London, WC2H9HB
Suite 3 Avery House 69, North Street, Brighton, Bn41 1Dh, BN411DHRegistered

Related Companies

2