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Mallaig Consulting Limited

Mallaig Consulting Limited is an active company incorporated on 29 August 2006 with the registered office located in London, Greater London. Mallaig Consulting Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05917837
Private limited company
Age
19 years
Incorporated 29 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep29 Feb 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
5 St John's Lane
London
EC1M 4BH
United Kingdom
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was 8-12 New Bridge Street London EC4V 6AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Malagasy • Lives in Seychelles • Born in Sep 1980
Director • Consultant • Lives in South Africa • Born in Mar 1967
Jevgenijs Pinegins
PSC • Latvian • Lives in Latvia • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Building & Civil Engineering Partners LLP
Monica Pamela Van Zyl is a mutual person.
Active
Commercial Development Investment Ltd
Monica Pamela Van Zyl is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £65.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.43K
Decreased by £5.02M (-99%)
Total Liabilities
-£7.79K
Decreased by £5.17M (-100%)
Net Assets
£42.65K
Increased by £144.19K (-142%)
Debt Ratio (%)
15%
Decreased by 86.56% (-85%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Monica Pamela Van Zyl Resigned
4 Months Ago on 18 Apr 2025
Mr Tahira Ledadazafimamonjy Appointed
4 Months Ago on 18 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Appointment of Mr Tahira Ledadazafimamonjy as a director on 18 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Termination of appointment of Monica Pamela Van Zyl as a director on 18 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Previous accounting period extended from 31 August 2023 to 29 February 2024
Submitted on 31 May 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to 5 st John's Lane London EC1M 4BH on 5 October 2022
Submitted on 5 Oct 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
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