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Malamco Trading Company Limited
Malamco Trading Company Limited is an active company incorporated on 30 January 1984 with the registered office located in Hull, East Riding of Yorkshire. Malamco Trading Company Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01787248
Private limited company
Age
41 years
Incorporated
30 January 1984
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 June 2025
(3 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2025
Due by
5 January 2026
(3 months remaining)
Learn more about Malamco Trading Company Limited
Contact
Address
Oberon House
Ferries Street
Hull
East Riding Of Yorkshire
HU9 1RL
England
Address changed on
6 Sep 2022
(3 years ago)
Previous address was
Grosvenor House, 100-102 Beverley Road Hull HU3 1YA England
Companies in HU9 1RL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jonathan Schwarzmann
Director • Dentist • British • Lives in England • Born in Nov 1961
Madeleine Caroline Schwarzmann
Director • British • Lives in England • Born in Apr 1959
Merlin & Associates Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Monterey Close Management Company Limited
Madeleine Caroline Schwarzmann and Jonathan Schwarzmann are mutual people.
Active
Merlin & Associates Limited
Jonathan Schwarzmann is a mutual person.
Active
J & K Business Associates Limited
Jonathan Schwarzmann is a mutual person.
Liquidation
Maryland Trading Company Limited
Madeleine Caroline Schwarzmann is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
£241.23K
Decreased by £2.36M (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.27M
Increased by £96.26K (+2%)
Total Liabilities
-£359.32K
Increased by £16.66K (+5%)
Net Assets
£3.91M
Increased by £79.6K (+2%)
Debt Ratio (%)
8%
Increased by 0.21% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Madeleine Caroline Schwarzmann Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Loraine Martine Lee Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mr Jonathan Schwarzmann Appointed
1 Year 5 Months Ago on 9 Apr 2024
Madeleine Schwaarzmann (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Merlin & Associates Limited (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Director's details changed for Madeleine Caroline Schwarzmann on 25 April 2024
Submitted on 26 Apr 2024
Notification of Merlin & Associates Limited as a person with significant control on 9 April 2024
Submitted on 17 Apr 2024
Cessation of Madeleine Schwaarzmann as a person with significant control on 9 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Jonathan Schwarzmann as a director on 9 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Loraine Martine Lee as a director on 9 April 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 29 Dec 2023
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
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Repayment History
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