MALWELL LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 08781637
- Last Updated: 01 Mar 2024
Company Profile
MALWELL LIMITED was incorporated on Tuesday, November 19, 2013 as a Private Limited Company with registered address in LONDON. MALWELL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 4 days.
| Name | MALWELL LIMITED |
|---|---|
| Company number | 08781637 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oleksandr Lobanovskyy Nationality: Ukrainian |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mariya Lobanovska Nationality: Ukrainian |
Dates: Wednesday, November 9, 2016 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against MALWELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALWELL LIMITED | 19 Nov 2013 |