Malina Financing 2013-1 Plc
Company Profile
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SmallMalina Financing 2013-1 Plc
08432822•Public Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
06/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Malina Financing 2013-1 Plc (08432822) is a public limited with share capital incorporated on 06/03/2013 (13 years old) and registered in london, E145HU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Small
Incorporated 06/03/2013
E145HU
Financial Overview
Total Assets
£47.54M
Liabilities
£47.47M
Net Assets
£68.5K
Turnover
£3.03M
Cash
£34.3K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Auditors Resignation Company
Category:Auditors
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:06-05-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:06-05-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Legacy
Category:Incorporation
Date:22-04-2013
Application Trading Certificate
Category:Reregistration
Date:22-04-2013
Incorporation Company
Category:Incorporation
Date:06-03-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/03/2025
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
intertrustgroup.com
5 Churchill Place, 10Th Floor, London, E145HU