Malfi Limited

  • Active
  • Small
  • 30 years
  • 1 employee
  • £4,173,575 (cur assets)
  • 1m-15m
  • Virtual address
  • 1 director
  • 1 owner
  • Larne

Field of Operation

Residents property management
98000 138881 companies
Management consultancy activities other than financial management
70229 279679 companies

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

  • 9 years
  • 21
  • psc

Managers

  • 30 years
  • 28
Accountant

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2024-09-30
  2. Confirmation statement made on 2025-08-28 with updates
  3. Confirmation statement made on 2025-01-31 with no updates

Malfi Limited controls

Owns & Controls

  • 1 year
  • 25%+
  • 4 years
  • 75%+
  • 4 years
  • 25%+
  • 6 years
  • 75%+
  • 6 years
  • 25%+

FAQ about Malfi Limited

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