Malabar Limited

Active03871325 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Other retail sale in non-specialised stores (47190)
Other food services (56290)
Artistic creation (90030)
Operation of arts facilities (90040)
Directors
Danila Chiarina Carroll
Owned by
Danila Chiarina Carroll
Andrea Gail Mciver
Accounts type
Micro entity
Region
South East
Address
4 Grange Close
Bletchingley
Redhill
RH1 4LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Carroll, Danila Chiarina
Secretary · Appointed 31 May 2002
British
Carroll, Danila Chiarina
Director · Appointed 31 May 2002
British
Born March 1971 (55)
Director · Appointed 31 May 2002
British
Born January 1940 (86)
Officer history (6 former)
21 December 2018
Resigned Mciver, Andrea Gail as Director
31 May 2002
Resigned Olmi, Dino Francesco Andrea as Secretary
31 May 2002
Appointed Carroll, Danila Chiarina as Director
31 May 2002
Appointed Olmi, Aldo Luigi Calogero as Director
31 May 2002
Appointed Mciver, Andrea Gail as Director
31 May 2002
Resigned Olmi, Dino Francesco Andrea as Director
31 May 2002
Appointed Carroll, Danila Chiarina as Secretary
31 May 2002
Resigned Clevely, Barny as Director
4 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 November 1999
Appointed Olmi, Dino Francesco Andrea as Secretary
4 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 November 1999
Appointed Clevely, Barny as Director
4 November 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 November 1999
Appointed Olmi, Dino Francesco Andrea as Director
4 November 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Danila Chiarina Carroll
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Andrea Gail Mciver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Former controllers (1)
21 December 2018
Ceased Andrea Gail Mciver — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£27,330)
Employees
4
Debt Ratio
255%
Current Ratio
0.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£6,530) £4,731 £8,221 (£1,783) (£2,411) (£7,875) (£27,330)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,336£2,944£3,393£3,719£4,778£3,560(£2,380)
Current Assets£15,338£17,717£16,154£21,106£36,666£39,726(£16,324)
Creditors (< 1 year)£36,077£20,675£14,102£13,382£14,402£9,351£8,403
Creditors (> 1 year)£0£4,530£9,529£14,523£19,546£25,000
Net Current Assets(£20,166)(£1,539)£3,725£9,021£22,989£30,921(£8,900)
Net Assets(£27,330)(£7,875)(£2,411)(£1,783)£8,221£4,731(£6,530)
Shareholder Funds(£27,330)(£7,875)(£2,411)(£1,783)£8,221£4,731(£6,530)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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