Malisa Lighting Limited

Active03693092 Private limited company
Incorporated
8 January 1999 (27 years)
Industry
Electrical installation (43210)
specialised design activities (74100)
Directors
Lisa Mabey
Owned by
Lisa Mabey
Accounts type
Total exemption full
Region
Greater London
Address
Suite D
The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 January 1999
British
Mabey, Lisa
Director · Appointed 8 January 1999
British
Born May 1963 (63)
Director · Appointed 8 January 1999
British
Born July 1936 (90)
Officer history (1 former)
8 January 1999
Appointed Mabey, Roy as Secretary
8 January 1999
Appointed Mabey, Lisa as Director
8 January 1999
Appointed Mabey, Roy as Director
8 January 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
8 January 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lisa Mabey
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (1)
26 May 2021
Ceased Roy Mabey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£260,761
Cash
£219,998
Employees
2
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £497,072 £475,943 £404,925 £329,216 £260,761
Balance sheet detail
20242023202220212020
Fixed Assets£70,930£71,884£62,836
Current Assets£232,790£289,152£378,072£479,408£540,472
Cash£219,998£221,882£238,499£419,961£401,329
Creditors (< 1 year)£42,215£30,902£34,972£51,485£84,387
Net Current Assets£190,575£258,250£343,100£427,923£456,085
Net Assets£260,761£329,216£404,925£475,943£497,072
Shareholder Funds£260,761£329,216£404,925£475,943£497,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates8 January 2026
18 November 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with updates8 January 2025
16 December 2024Total exemption full accounts31 December 2023
25 January 2024Confirmation statement with updates8 January 2024
Show all recent filings

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