MALFI LIMITED
5 WILLOWBANK ROAD, MILLBROOK INDUSTRIAL ESTATE, LARNE BT40 2SF- Active
- Private Limited Company
- Company No. NI030493
- Last Updated: 01 Mar 2024
Company Profile
MALFI LIMITED was incorporated on Thursday, February 15, 1996 as a Private Limited Company with registered address in LARNE. MALFI LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 7 months and 4 days.
| Name | MALFI LIMITED |
|---|---|
| Company number | NI030493 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WILLOWBANK ROAD MILLBROOK INDUSTRIAL ESTATE LARNE BT40 2SF |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mr Robert Ian Harvey Nationality: British |
Dates: Monday, January 30, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MALFI LIMITED | 15 Feb 1996 |