Mallares Capital Holding Limited
- Micro
- Active
- 5 years
- Virtual address
- 4 directors
- No owners
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Mallares Capital Holding Limited is a private limited company registered in England/Wales with the registration number 12397567. The company was founded five years ago on January 10, 2020, and registered at EC3N 3AE, England, London, 5 Lloyd's Avenue, 3rd Floor. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors and no number of employees published.
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.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 6 months
- 4
-
Resident of United Kingdom
-
Individual
- 6 months
- 3
-
Resident of United Kingdom
-
Individual
- 1 year
- 3
-
Resident of Peru
-
Corporate
- 5 years
- 679
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Appointment of Mr. Grant Hobson as a director on 2025-01-13Download 2 pages pdf report
-
Appointment of Mrs Oxana Kirtley as a director on 2025-01-13Download 2 pages pdf report
-
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 2025-01-13Download 1 page pdf report
Mallares Capital Holding Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Mallares Capital Holding Limited
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