Malsa Consultants Limited

Active03894230 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charlotte Manon Julie Lucienne Caussin
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 December 2018
Caussin, Charlotte Manon Julie Lucienne
Director · Appointed 18 December 2018
French
Born September 1994 (32)
Officer history (10 former)
18 December 2018
Resigned Premium Secretaries Limited as Corporate Secretary
18 December 2018
Appointed Caussin, Charlotte Manon Julie Lucienne as Director
18 December 2018
Resigned Hawes, William Robert as Director
18 December 2018
Appointed Hill Street Registrars Limited as Corporate Secretary
7 August 2014
Appointed Hawes, William Robert as Director
7 August 2014
Resigned Caussin, Jean Louis as Director
14 December 2010
Appointed Caussin, Jean Louis as Director
14 December 2010
Resigned Hester, Jesse Grant as Director
1 February 2005
Appointed Hester, Jesse Grant as Director
1 February 2005
Resigned Taylor, Linda Ruth as Director
2 July 2002
Resigned Taylor, Anthony Michael as Director
26 January 2001
Resigned Barratt, Janet as Director
24 December 2000
Appointed Barratt, Janet as Director
13 January 2000
Resigned Stewart, Christopher Paul as Director
14 December 1999
Appointed Stewart, Christopher Paul as Director
14 December 1999
Resigned Tadco Directors Limited as Corporate Nominee Director
14 December 1999
Appointed Taylor, Anthony Michael as Director
14 December 1999
Appointed Tadco Directors Limited as Corporate Nominee Director
14 December 1999
Appointed Taylor, Linda Ruth as Director
14 December 1999
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
14 December 1999
Appointed Premium Secretaries Limited as Corporate Secretary
14 December 1999
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 March 2018
Ceased Jean-Baptiste Francois Caussin — Owns 75–100% of shares

Financials

Net Assets
£1,509,943
Cash
£784,727
Employees
5
Debt Ratio
90%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £1,858,100 (£1,178,271) (£685,068) £160,003 £986,821 £1,509,943
Balance sheet detail
202420232022202120202019
Fixed Assets£14,284,410£13,656,642£12,913,161£11,968,744£11,369,045£11,962,321
Current Assets£937,494£1,103,150£801,931£686,745£481,832£2,443,761
Cash£784,727£952,652£772,785£672,040£473,477£914,731
Creditors (< 1 year)£12,695,135£12,725,795£12,695,440£12,710,600£12,660,574£12,547,982
Net Current Assets(£11,757,641)(£11,622,645)(£11,893,509)(£12,023,855)(£12,178,742)(£10,104,221)
Net Assets£1,509,943£986,821£160,003(£685,068)(£1,178,271)£1,858,100
Shareholder Funds£1,509,943£986,821£160,003(£685,068)(£1,178,271)£1,858,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates20 June 2026
30 September 2025Total exemption full accounts31 December 2024
11 September 2025Director's details changed
3 July 2025Confirmation statement with no updates20 June 2025
29 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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