Malfi Limited
- Active
- Small
- 30 years
- 1 employee
- £4,173,575 (cur assets)
- 1m-15m
- Virtual address
- 1 director
- 1 owner
- Larne
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Malfi Limited is a private limited company registered in Northern Ireland with the registration number NI030493. The company was founded thirty years ago on February 15, 1996, and registered at BT40 2SF, Northern Ireland, Larne, Co. Antrim, 5 Willowbank Road, Millbrook Industrial Estate. The address is probably virtual as thirty companies are registered at the same address. Its status is active. The company operates in the professional services, the activities for own use, the property management, the management consluting industries. Officially, it has one owner or PSCs, one director, and one employee.
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 £4,173,575.
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
-
Individual
- 9 years
- 21
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 30 years
- 28
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Total exemption full accounts made up to 2024-09-30Download 11 pages pdf report
-
Confirmation statement made on 2025-08-28 with updatesDownload 3 pages pdf report
-
Confirmation statement made on 2025-01-31 with no updatesDownload 3 pages pdf report
Malfi Limited controls
Owns & Controls
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 25%+
-
Resident of United Kingdom
FAQ about Malfi Limited
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