Mallares Capital Holding Limited

DataGardener
live
Micro

Mallares Capital Holding Limited

12397567•Private Limited With Share Capital

5 Lloyd'S Avenue, 3Rd Floor, London, EC3N3AE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/01/2020

Company Age

6 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mallares Capital Holding Limited (12397567) is a private limited with share capital incorporated on 10/01/2020 (6 years old) and registered in london, EC3N3AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/01/2020
EC3N3AE

Financial Overview

Total Assets

£728.5K

Liabilities

£379.9K

Net Assets

£348.6K

Turnover

£52.2K

Cash

£24.8K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
rafaela rosario labarthe uranga
director
G
grant hobson
director
O
oxana kirtley
director
M
maximiliano grana
director

Filed Documents

73
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2025
Capital Cancellation Shares
Category:Capital
Date:08-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2025
Legacy
Category:Miscellaneous
Date:01-10-2025
Legacy
Category:Miscellaneous
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2024
Capital Cancellation Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2023
Memorandum Articles
Category:Incorporation
Date:04-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Capital Cancellation Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2020
Incorporation Company
Category:Incorporation
Date:10-01-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Lloyd'S Avenue, London, EC3N3AERegistered

Related Companies

7
qatar airways investments (uk) ltd
live
orygen uk holding company limited
live
elystan capital holding limited
live
amicorp (uk) secretaries limited
live
threelands energy ltd
live
elystan capital ii ltd
live
amicorp (uk) directors services limited
live

Contact

5 Lloyd'S Avenue, 3Rd Floor, London, EC3N3AE