Malini 1 Ltd
- Active
- Micro
- 17 years
- 3 employees
- £241,550 (cur assets)
- 0-1m
- Regular importer
- Virtual address
- 2 directors
- 2 owners
- London
- E-commerce
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Summary
Malini 1 Ltd is a private limited company registered in England/Wales with the registration number 06804235. The company was founded seventeen years ago on January 28, 2009, and registered at SW17 8HH, London, 176 Franciscan Road. The address is probably virtual as eighteen companes registered at the same address. Its status is active. The company operates in the retail, the clothing stores industries. Officially, it has two owners or PSCs, two directors, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £241,550.
The company is a regular importer, with its top import category being Trousers made of other textile materials, Skirts made of other textile materials, Women's or girls' trousers made of synthetic fibers, Women's or girls' synthetic fiber sweaters, Various man-made fiber workwear, totaling 29.0 months of imports. The last import operation was conducted on October 01, 2025. Imports from Bangladesh, China, China, Hong Kong Special Administrative Region, Germany, and India. Uses ports Dover, Eurotunnel, Felixstowe, London Gateway Port, and London Heathrow Airport. 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
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 17 years
- 1
-
Resident of United Kingdom
-
Individual
- 17 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Micro company accounts made up to 2025-03-31Download 4 pages pdf report
-
Confirmation statement made on 2025-01-28 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2024-03-31Download 4 pages pdf report
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
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Malini 1 Ltd
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.