Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Malfi Limited
- Incorporated
- 15 February 1996 (30 years)
- Industry
- Management consultancy activities other than financial management (70229) Residents property management (98000)
- Controlled by
- Robert Ian Harvey
- Accounts type
- Unaudited abridged
- Region
- Northern Ireland
- Address
- 5 Willowbank RoadMillbrook Industrial EstateLarneBT40 2SF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Ian Harvey
Individual · Notified 30 January 2017
Has significant influence or control
British
Born May 1953 (73)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Malfi Limited This company
B9 Gas Limited Owns 25–50% of shares
Carbon Mineralization Limited Owns 25–50% of shares
Carbstone Limited Owns 25–50% of shares
Point Street Developments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £3,302,733
- Cash
- £75,748
- Employees
- 1
- Debt Ratio
- 28%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £682,754 | £668,171 |
| Current Assets | £3,920,666 | £4,173,575 |
| Cash | £75,748 | £154,454 |
| Creditors (< 1 year) | £1,299,119 | £855,726 |
| Net Current Assets | £2,621,547 | £3,317,849 |
| Net Assets | £3,302,733 | £3,984,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 2 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 28 August 2025 | Confirmation statement with updates | 28 August 2025 |
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