Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Malamco Trading Company Limited
- Incorporated
- 30 January 1984 (42 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 115Devonshire HouseManor WayBorehamwoodWD6 1QQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2024
British
Born November 1961
Director · Appointed 1 February 1995
British
Born April 1959 (67)
Officer history (4 former)
9 April 2024
9 April 2024
Resigned Lee, Loraine Martine as Director
1 July 2020
Appointed Lee, Loraine Martine as Director
4 December 2019
Resigned Rapp, Alex Louis as Director
4 December 2019
Resigned Rapp, Alex Louis as Secretary
15 August 2015
Resigned Rapp, Maguerite as Director
1 January 2012
Appointed Rapp, Alex Louis as Director
1 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15480048
Former controllers (2)
9 April 2024
Ceased Madeleine Schwaarzmann — Owns 50–75% of shares
4 December 2019
Ceased Alex Louis Rapp — Right to appoint and remove directors
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £2,130,785
- Cash
- £696,120
- Employees
- 3
- Debt Ratio
- 4%
- Current Ratio
- 8.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,512,310 | £1,512,344 | £1,512,382 | ||
| Current Assets | £697,470 | £2,758,618 | £2,662,325 | £2,758,838 | £2,845,382 |
| Debtors | £1,350 | £2,517,388 | £64,173 | £116,748 | £115,395 |
| Cash | £696,120 | £241,230 | £2,598,152 | £1,640,917 | £1,728,814 |
| Creditors (< 1 year) | £78,995 | £359,318 | £342,659 | £62,198 | £116,140 |
| Net Current Assets | £618,475 | £2,399,300 | £2,319,666 | £2,696,640 | £2,729,242 |
| Net Assets | £2,130,785 | £3,911,644 | £3,832,048 | £2,696,642 | £2,729,244 |
| Shareholder Funds | £2,130,785 | £3,911,644 | £3,832,048 | £2,696,642 | £2,729,244 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 16 March 2026 | Total exemption full accounts | 5 April 2025 | ||
| 16 March 2026 | Registered office address changed | |||
| 16 June 2025 | Confirmation statement with updates | 12 June 2025 | ||
| 20 December 2024 | Total exemption full accounts | 5 April 2024 |
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