General information

Name:

Malm Limited

Office Address:

Office 508 95 Wilton Road London SW1V 1BZ

Number: 05644895

Incorporation date: 2005-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Vauxhall Bridge under the following Company Registration No.: 05644895. This company was established in 2005. The headquarters of this company is located at Office 508 95 Wilton Road London. The postal code is SW1V 1BZ. The enterprise's SIC code is 99999 and has the NACE code: Dormant Company. December 31, 2019 is the last time when account status updates were reported.

There seems to be a solitary managing director at the current moment controlling the company, namely Hans-Martin M. who has been utilizing the director's duties since 2005/12/05.

Hans-Martin M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hans-Martin M.

Role: Director

Appointed: 05 December 2005

Latest update: 17 July 2020

People with significant control

Hans-Martin M.
Notified on 5 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 January 2021
Confirmation statement last made up date 05 December 2019
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 January 2013
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 January 2014
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 February 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 January 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 November 2017
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 4th, June 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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