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Malmberg Limited

Malmberg Limited is an active company incorporated on 9 January 2012 with the registered office located in Redditch, Worcestershire. Malmberg Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07901261
Private limited company
Age
13 years
Incorporated 9 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Walkers Road
Moons Moat North Industrial Estate
Redditch
B98 9HE
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
07814 201797
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Aug 1977
Director • British • Lives in UK • Born in Jan 1972
Director • Swedish • Lives in Sweden • Born in Dec 1979
Secretary
Mr Per Malmberg
PSC • Swedish • Lives in Sweden • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£787.25K
Decreased by £430.48K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.42M
Decreased by £422.62K (-23%)
Total Liabilities
-£1.21M
Decreased by £562.16K (-32%)
Net Assets
£205.68K
Increased by £139.54K (+211%)
Debt Ratio (%)
86%
Decreased by 10.89% (-11%)
Latest Activity
Mr per Malmberg (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mr John Derek Griffiths Appointed
1 Year 6 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Per Johan Gunnar Wahlstrom Appointed
2 Years 2 Months Ago on 21 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Change of details for Mr per Malmberg as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 8 Walkers Road Moons Moat North Industrial Estate Redditch B98 9HE on 20 August 2025
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Mr John Derek Griffiths as a director on 1 May 2024
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Per Johan Gunnar Wahlstrom as a director on 21 August 2023
Submitted on 21 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Mar 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 24 Mar 2023
Repayment History
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