Malwell Limited

Active08781637 Private limited company
Incorporated
19 November 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Aleksejs Soroka
Owned by
Oleksandr Lobanovskyy
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Soroka, Aleksejs
Director · Appointed 19 November 2013
Latvian
Born April 1978 (48)
Officer history (1 former)
1 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
19 November 2013
Appointed Soroka, Aleksejs as Director
19 November 2013
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Oleksandr Lobanovskyy
Individual · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born April 1966 (60)
Former controllers (1)
21 October 2020
Ceased Mariya Lobanovska — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 December 2025
21 November 2025Confirmation statement with no updates19 November 2025
27 June 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates19 November 2024
27 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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