Who owns this company?

Lewy Gary Raymond owns this company. The list of owners was changed one year ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Who are the directors of this company?

Lewy William George, Lewy Thomas, Lewy Edward Stephen, Lewy Gary Raymond are the directors of this company. The list of directors was changed eleven months ago.

When was this company founded?

The company was incorporated twelve years ago on September 24, 2013.

Where is this company based?

The registration address is LE16 7AA, England, Market Harborough, Leicestershire, 4a Church Street. The address is virtual address as seventy three companies registered at the address.

Which countries does this company export to?

No export country data available for this company. (non-official data, calculated by Corpsignals)

Which countries does this company import from?

The company imports from China, Italy, Japan, Netherlands, Switzerland, Turkey, and United States. (non-official data, calculated by Corpsignals)

Which ports does this company use for trade?

The company uses the following ports for trade: Dover, East Midlands Airport, Eurotunnel, Felixstowe, London Gateway Port, London Heathrow Airport, and Southampton. (non-official data, calculated by Corpsignals)

Can I trust this information?

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.

Malachite Associates Limited

Q: What is this company?

Active status, founded 12 years ago, 9 employees, revenue range: 1m-15m, virtual address, 4 directors, 1 owner, located in Market Harborough. Regular importer of led indicator panels, single loudspeakers in enclosures, various scales, portable lamps, video game consoles (8.0 months imported). Operates in the professional services, the management consluting industries.

Q: What does this company import to the UK?

The top import category of the regular importer company is LED indicator panels, Single loudspeakers in enclosures, Various scales, Portable lamps, Video game consoles, imported for 8.0 months. The last import operation was made on October 01, 2025.

Q: What type of transport does this company use for trade?

The company uses Air transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for trade. (non-official data, calculated by Corpsignals)

Active

Small

12 years

9 employees

£599,779 (cur assets)

1m-15m

Regular importer

Virtual address

4 directors

1 owner

Market Harborough

Field of Operation

Management consultancy activities other than financial management

70229 280797 companies

Summary

Malachite Associates Limited is a private limited company registered in England/Wales with the registration number 08704096. The company was founded twelve years ago on September 24, 2013, and registered at LE16 7AA, England, Market Harborough, Leicestershire, 4a Church Street. The address is probably virtual as seventy three companies are registered at the same address. Its status is active. The company operates in the professional services, the management consluting industries. Officially, it has one owner or PSCs, four directors, and nine employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £599,779.

The company is a regular importer, with its top import category being LED indicator panels, Single loudspeakers in enclosures, Various scales, Portable lamps, Video game consoles, totaling 8.0 months of imports. The last import operation was conducted on October 01, 2025. Imports from China, Italy, Japan, Netherlands, and Switzerland. Uses ports Dover, East Midlands Airport, Eurotunnel, Felixstowe, and London Gateway Port. Uses Air transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

Lewy Gary Raymond

1 year

Managers

Lewy William George

1 year

Director

Lewy Thomas

1 year

Director

Lewy Edward Stephen

3 years

Director

Lewy Gary Raymond

10 years

Director

Last reports

Download the last financial report

Download the last confirmation report

* may contain a full shareholder list

Last news

2025-08-11 Latest
Confirmation statement made on 2025-08-11 with updates
2025-06-30
Total exemption full accounts made up to 2024-09-30
2025-05-19
Cancellation of shares. Statement of capital on 2025-04-30

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Import HS codes in detail

8504 8504-Electrical transformers and converters Devices like transformers, rectifiers, and inductors used to change electrical voltage or current 1 months, last: 2023-11-01

8513 8513-Portable electric lamps Handheld lamps powered by batteries or other energy sources, excluding vehicle lighting 1 months, last: 2024-10-01

8518 8518-Audio equipment and parts Includes microphones, loudspeakers, headphones, amplifiers, and their parts. Perfect for sound recording or playback 3 months, last: 2024-10-01

8527 8527-Radio receivers Devices for receiving radio broadcasts, which may also include features like sound recording, playback, or a clock 1 months, last: 2023-11-01

8531 8531-Electric alarms and signaling devices Includes devices like bells, sirens, and alarms for security or fire, but not those listed under codes 8512 or 8530 3 months, last: 2025-10-01

8543 8543-Electrical machines with special functions Machines and devices that perform specific electrical tasks, not covered elsewhere 1 months, last: 2023-08-01

8544 8544-Insulated wires and cables Wires, cables, and optical fibers, insulated or fitted with connectors 1 months, last: 2023-11-01

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

LED indicator panels

85312020

Last purchased: 2025-10-01

Country: United States

Transport: Air transport

Price: £63.88 per kg

Multiple loudspeakers in one enclosure

851822

Last purchased: 2024-10-01

Port: Felixstowe

Country: China

Transport: Roll on Roll off (RORO)

Price: £19.88 per kg

Headphones and earphones

851830

Last purchased: 2024-10-01

Port: Eurotunnel

Country: China

Transport: Roll on Roll off (RORO)

Price: £77.38 per kg

Portable lamps

851310

Last purchased: 2024-10-01

Country: China

Transport: Sea transport (not vehicle on ferry)

Price: £16.45 per kg

Single loudspeakers in enclosures

851821

Last purchased: 2023-11-01

Country: China

Transport: Roll on Roll off (RORO)

Price: £18.82 per kg

Radios with recording features

852791

Last purchased: 2023-11-01

Port: Eurotunnel

Country: Netherlands

Transport: Roll on Roll off (RORO)

Price: £24.38 per kg

Battery chargers

85044060

Last purchased: 2023-11-01

Transport: Roll on Roll off (RORO)

Price: £41.13 per kg

* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

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