MALLFEN LTD
22 EMPIRE DRIVE, MALTBY, ROTHERHAM S66 8SL- Active
- Private Limited Company
- Company No. 13636163
- Last Updated: 01 Mar 2024
Company Profile
MALLFEN LTD was incorporated on Wednesday, September 22, 2021 as a Private Limited Company with registered address in ROTHERHAM. MALLFEN LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 1 month and 1 day.
| Name | MALLFEN LTD |
|---|---|
| Company number | 13636163 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 EMPIRE DRIVE MALTBY ROTHERHAM S66 8SL |
|---|---|
| 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 |
|---|---|
| Ms Erica Nicole Azusano Nationality: Filipino |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Sophie Nichols Nationality: British |
Dates: Wednesday, September 22, 2021 - Tuesday, October 19, 2021
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 | 5 April |
| Next annual accounts due | 05 January 2025, (73 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 20 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALLFEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALLFEN LTD | 22 Sep 2021 |