General information

Name:

Mallay Limited

Office Address:

3 Norfolk Avenue N15 6JX London

Number: 11731331

Incorporation date: 2018-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London with reg. no. 11731331. This firm was set up in the year 2018. The main office of the firm is located at 3 Norfolk Avenue . The area code for this address is N15 6JX. It is recognized as Mallay Ltd. However, this company also operated as S&G Furniture up till it was changed 5 years ago. This enterprise's SIC and NACE codes are 47910 - Retail sale via mail order houses or via Internet. Mallay Limited filed its account information for the financial period up to 2021-12-31. Its latest annual confirmation statement was submitted on 2023-07-14.

Gabriel W. is the following enterprise's single managing director, that was formally appointed in 2018. What is more, the managing director's efforts are often backed by a secretary - Edith L., who was officially appointed by this business in July 2019.

Gabriel W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mallay Ltd 2019-07-12
  • S&g Furniture Limited 2018-12-17

Financial data based on annual reports

Company staff

Edith L.

Role: Secretary

Appointed: 15 July 2019

Latest update: 11 May 2024

Gabriel W.

Role: Director

Appointed: 17 December 2018

Latest update: 11 May 2024

People with significant control

Gabriel W.
Notified on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel K.
Notified on 17 December 2018
Ceased on 10 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-17
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 43342 : Glazing
  • 45112 : Sale of used cars and light motor vehicles
5
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