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Company Information for

MALMO CAPITAL LTD

OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
08070772
Private Limited Company
Active

Company Overview

About Malmo Capital Ltd
MALMO CAPITAL LTD was founded on 2012-05-16 and has its registered office in Maldon. The organisation's status is listed as "Active". Malmo Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MALMO CAPITAL LTD
 
Legal Registered Office
OFFICE 6A KINGS HEAD CENTRE
38 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Previous Names
ADMIN & BOOKKEEPING DIRECT LTD24/03/2015
WARREN TRAVEL & EXCHANGE LTD20/07/2012
Filing Information
Company Number 08070772
Company ID Number 08070772
Date formed 2012-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-05-16
Return next due 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB216030656  
Last Datalog update: 2017-06-16 19:46:53
Primary Source:Companies House
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Company Officers of MALMO CAPITAL LTD

Current Directors
Officer Role Date Appointed
NAZANIN WARREN
Director 2012-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZANIN WARREN SCANDINAVIAN TRAVEL & EXCHANGE LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0116/05/16 FULL LIST
2016-03-02AA01CURREXT FROM 31/01/2016 TO 31/05/2016
2016-02-11AA01PREVSHO FROM 31/05/2016 TO 31/01/2016
2016-02-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0116/05/15 FULL LIST
2015-03-24RES15CHANGE OF NAME 23/03/2015
2015-03-24CERTNMCOMPANY NAME CHANGED ADMIN & BOOKKEEPING DIRECT LTD CERTIFICATE ISSUED ON 24/03/15
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0116/05/14 FULL LIST
2014-02-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-24AR0116/05/13 FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM OAKWOOD HOUSE 2 HIGH STREET MALDON ESSEX CM9 5PJ UNITED KINGDOM
2012-07-20RES15CHANGE OF NAME 18/07/2012
2012-07-20CERTNMCOMPANY NAME CHANGED WARREN TRAVEL & EXCHANGE LTD CERTIFICATE ISSUED ON 20/07/12
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 5 CLAY LANE NEWHALL HARLOW ESSEX CM17 9FR UNITED KINGDOM
2012-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MALMO CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALMO CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALMO CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-16 £ 35,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALMO CAPITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-16 £ 100
Cash Bank In Hand 2012-05-16 £ 9,973
Current Assets 2012-05-16 £ 35,435
Debtors 2012-05-16 £ 25,462
Shareholder Funds 2012-05-16 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALMO CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALMO CAPITAL LTD
Trademarks
We have not found any records of MALMO CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALMO CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MALMO CAPITAL LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563

Outgoings
Business Rates/Property Tax
No properties were found where MALMO CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALMO CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALMO CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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