MALACHIUS LTD
11 CHARLOTTE PLACE, LONDON W1T 1SJ- Active
- Private Limited Company
- Company No. 10777742
- Last Updated: 01 Jun 2023
Company Profile
MALACHIUS LTD was incorporated on Thursday, May 18, 2017 as a Private Limited Company with registered address in LONDON. MALACHIUS LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 5 months and 23 days.
| Name | MALACHIUS LTD |
|---|---|
| Company number | 10777742 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHARLOTTE PLACE LONDON W1T 1SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Amy Clare Loughborough Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Richard Malachy Ward Nationality: British |
Dates: Thursday, May 18, 2017 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 15 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALACHIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALACHIUS LTD | 18 May 2017 |