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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.
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 Feb31 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)
Address
56 Chambers Lane
London
NW10 2RL
Same address for the past 16 years
Telephone
07960638785
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1972 • Design
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
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 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%)
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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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
Repayment History
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