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Company Information for MALONIC HOLDINGS LTD
LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE,
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Company Registration Number
 10552558 Private Limited Company
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Company Overview
About Malonic Holdings Ltd
MALONIC HOLDINGS LTD was founded on 2017-01-09 and has its registered office in London. The organisation's status is listed as "Active". Malonic Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MALONIC HOLDINGS LTD | |
| Legal Registered Office | |
| LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE | |
Filing Information
| Company Number | 10552558 | |
|---|---|---|
| Company ID Number | 10552558 | |
| Date formed | 2017-01-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | ||
| Return next due | 06/02/2018 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB308272611 |
| Last Datalog update: | 2025-02-05 14:15:40 |
| Companies House |
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Company Officers of MALONIC HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MAHON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN ADI YAZDABADI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FISKERTON LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| RENEW WILTON LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES | ||
| Change of details for Mr Robin Francis Chamberlayne as a person with significant control on 2023-05-22 | ||
| Change of details for Mr Stephen Mahon as a person with significant control on 2023-05-22 | ||
| Director's details changed for Mr Michael John Hughes on 2023-05-22 | ||
| REGISTERED OFFICE CHANGED ON 20/05/23 FROM 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England | ||
| Unaudited abridged accounts made up to 2022-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM Delta Place 27 Bath Road Cheltenham GL53 7th England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Robin Francis Chamberlayne as a person with significant control on 2019-01-10 | |
| CH01 | Director's details changed for Mr Michael John Hughes on 2020-01-06 | |
| AA01 | Previous accounting period extended from 31/01/19 TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CHAMBERLAYNE | |
| PSC04 | Change of details for Mr Stephen Mahon as a person with significant control on 2017-06-29 | |
| AP01 | DIRECTOR APPOINTED MR ALAN YAZDABADI | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 7 | |
| SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 7 | |
| SH02 | Sub-division of shares on 2017-06-29 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUB DIVISON 29/06/2017 | |
| RES10 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105525580002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105525580001 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MALONIC HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MALONIC HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MALONIC HOLDINGS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 MALONIC HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of MALONIC HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for MALONIC HOLDINGS LTD
Income
Government Income
We have not found government income sources for MALONIC HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as MALONIC HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MALONIC HOLDINGS 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 MALONIC HOLDINGS 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 MALONIC HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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