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Malsa Consultants Limited

Malsa Consultants Limited is an active company incorporated on 14 December 1999 with the registered office located in London, Greater London. Malsa Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03894230
Private limited company
Age
25 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in United Arab Emirates • Born in Sep 1994
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£827K
Increased by £143K (+21%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£12.82M
Increased by £670K (+6%)
Total Liabilities
-£11.96M
Decreased by £45K (-0%)
Net Assets
£857K
Increased by £715K (+504%)
Debt Ratio (%)
93%
Decreased by 5.52% (-6%)
Latest Activity
Ms Charlotte Manon Julie Lucienne Caussin Details Changed
2 Days Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Ms Charlotte Manon Julie Lucienne Caussin Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Notification of PSC Statement
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Sep 2022
Jean-Baptiste Francois Caussin (PSC) Resigned
7 Years Ago on 14 Mar 2018
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Documents
Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 10 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 1 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Notification of a person with significant control statement
Submitted on 17 Jul 2023
Withdrawal of a person with significant control statement on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 17 Jul 2023
Cessation of Jean-Baptiste Francois Caussin as a person with significant control on 14 March 2018
Submitted on 7 Jul 2023
Repayment History
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