Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Mal (2) Limited
- Incorporated
- 28 November 2023 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd Floor Sterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 28 November 2023
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Officer history (1 former)
31 March 2025
31 March 2025
28 November 2023
28 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06657996
Holdings 1
Companies where Mal (2) Limited is registered as a person with significant control
Holds 25–50% of voting rights (as a firm)
Active
Former controllers (1)
12 March 2026
Ceased Galliard Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £2,042,926
- Return on Equity
- 100%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £456,043 |
| Creditors (< 1 year) | £111,275 |
| Net Current Assets | £344,768 |
| Shareholder Funds | £2,042,928 |
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Memorandum and Articles of Association | |||
| 8 May 2026 | Cessation of a person with significant control | |||
| 8 May 2026 | Notification of a person with significant control | |||
| 18 March 2026 | Registration of a charge | |||
| 11 February 2026 | Satisfaction of a charge in full |
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