MALMOGIA LTD
19 BRIDGE STREET, KILKEEL BT34 4AD- Active
- Private Limited Company
- Company No. NI688638
- Last Updated: 01 Mar 2024
Company Profile
MALMOGIA LTD was incorporated on Tuesday, May 31, 2022 as a Private Limited Company with registered address in KILKEEL. MALMOGIA LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 4 months and 6 days.
| Name | MALMOGIA LTD |
|---|---|
| Company number | NI688638 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BRIDGE STREET KILKEEL BT34 4AD |
|---|---|
| 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 |
|---|---|
| Mr Jayson Broce Nationality: Filipino |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Laura Francis Nationality: Irish |
Dates: Tuesday, May 31, 2022 - Wednesday, June 8, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 08 April 2024, (-181 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALMOGIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALMOGIA LTD | 31 May 2022 |