The Mal Group Limited
Company Profile
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MicroThe Mal Group Limited
13554906•Private Limited With Share Capital
101 1St Floor South, New Cavendish Street, London, W1W6XH
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Incorporated
09/08/2021
Company Age
4 years
Directors
2
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Mal Group Limited (13554906) is a private limited with share capital incorporated on 09/08/2021 (4 years old) and registered in london, W1W6XH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/08/2021
W1W6XH
1 employees
Financial Overview
Total Assets
£136.5K
Liabilities
£133.0K
Net Assets
£3.5K
Cash
£6.1K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Filed Documents
25
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Incorporation Company
Category:Incorporation
Date:09-08-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
101 1St Floor South, New Cavendish Street, London, W1W 6Xh, W1W6XHRegistered
Bulwer Street Productions Ltd, 101 1St Floor, 77-79 New Cavendish Street, London, W1W6XB
Related Companies
4
Contact
mal.group
101 1St Floor South, New Cavendish Street, London, W1W6XH