Malacara Limited

Active06806235 Private limited company
Incorporated
30 January 2009 (17 years)
Industry
Motion picture production activities (59111)
Owned by
Rebekah Esther Gilbertson
Richard Marc Evans
Accounts type
Dormant
Region
Wales
Address
Gloworks
Porth Teigr Way
Cardiff
CF10 4GA

Filing status

Accounts due
24 January 2028
Last accounts
24 April 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Howells, David Richard
Secretary · Appointed 26 November 2025
Director · Appointed 9 March 2023
Welsh
Born May 1973 (53)
Director · Appointed 30 January 2009
British
Born April 1959 (67)
Director · Appointed 30 January 2009
British
Born June 1973 (53)
Officer history (5 former)
26 November 2025
Resigned Gilbertson, Rebekah Esther as Secretary
26 November 2025
Appointed Howells, David Richard as Secretary
31 March 2023
Resigned Fenwick, Mark William as Director
9 March 2023
Appointed Howells, David Richard as Director
24 December 2015
Resigned Davies, Huw Eurig as Director
20 March 2009
Appointed Davies, Huw Eurig as Director
20 March 2009
Appointed Fenwick, Mark William as Director
30 January 2009
Appointed Gilbertson, Rebekah Esther as Director
30 January 2009
Appointed Qa Registrars Limited as Corporate Secretary
30 January 2009
Resigned Qa Registrars Limited as Corporate Secretary
30 January 2009
Appointed Cowan, Graham Michael as Director
30 January 2009
Resigned Cowan, Graham Michael as Director
30 January 2009
Appointed Gilbertson, Rebekah Esther as Secretary
30 January 2009
Appointed Evans, Richard Marc as Director

Ownership 3 active

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

Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02936337

Financials

Balance sheet as at 24 April 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100
Balance sheet detail
202620252024202320212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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