General information

Name:

Malco Europe Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10105900

Incorporation date: 2016-04-06

End of financial year: 07 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malco Europe Ltd has existed in the business for at least 6 years. Registered with number 10105900 in the year 2016, the firm is registered at 71-75 Shelton Street, London WC2H 9JQ. This firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The firm's latest accounts cover the period up to 2021-06-07 and the most recent confirmation statement was filed on 2022-04-09.

This company has just one director presently managing this specific firm, namely Nikolaos M. who has been executing the director's obligations for 6 years. Additionally, the director's duties are supported by a secretary - Eleni S., who was chosen by the firm on 2016-04-06.

Executives with significant control over the firm are: Nikolaos M. owns over 3/4 of company shares. Eleni S. has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Eleni S.

Role: Secretary

Appointed: 06 April 2016

Latest update: 30 June 2022

Nikolaos M.

Role: Director

Appointed: 06 April 2016

Latest update: 30 June 2022

People with significant control

Nikolaos M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Eleni S.
Notified on 1 January 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 07 March 2023
Account last made up date 07 June 2021
Confirmation statement next due date 23 April 2023
Confirmation statement last made up date 09 April 2022
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-06-07

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates April 9, 2022 (CS01)
filed on: 20th, April 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 52290 : Other transportation support activities
  • 96090 : Other service activities not elsewhere classified
6
Company Age

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