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Malone Design Limited
Malone Design Limited is an active company incorporated on 7 January 2004 with the registered office located in London, Greater London. Malone Design Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05008635
Private limited company
Age
21 years
Incorporated
7 January 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 May 2025
(5 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(6 months remaining)
Last change occurred
6 days ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Malone Design Limited
Contact
Update Details
Address
56 Chambers Lane
London
NW10 2RL
Same address for the past
16 years
Companies in NW10 2RL
Telephone
07960638785
Email
Unreported
Website
Malonedesign.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Anna Elizabeth Telford
Director • Secretary • British • Lives in England • Born in Jun 1972 • Design
David Stuart Malone
Director • British • Lives in England • Born in Jul 1972
Mr David Stuart Malone
PSC • British • Lives in England • Born in Jul 1972
Anna Elizabeth Telford
PSC • British • Lives in England • Born in Jun 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£153.56K
Increased by £61.29K (+66%)
Total Liabilities
-£25.54K
Increased by £7.42K (+41%)
Net Assets
£128.02K
Increased by £53.86K (+73%)
Debt Ratio (%)
17%
Decreased by 3% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Nov 2025
Full Accounts Submitted
9 Days Ago on 31 Oct 2025
Mr David Stuart Malone (PSC) Details Changed
5 Months Ago on 20 May 2025
Anna Telford (PSC) Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Micro Accounts Submitted
3 Years Ago on 24 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr David Stuart Malone as a person with significant control on 20 May 2025
Submitted on 3 Nov 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 3 Nov 2025
Notification of Anna Telford as a person with significant control on 20 May 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 24 Apr 2023
Micro company accounts made up to 31 January 2022
Submitted on 24 Oct 2022
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Repayment History
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See All Charges & CCJs