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Malin + Goetz Limited

Malin + Goetz Limited is an active company incorporated on 20 July 2015 with the registered office located in Cardiff, South Glamorgan. Malin + Goetz Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09693153
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was C/O Manzanita Capital 175 Piccadilly Empire House London W1J 9EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Apr 1951
Director • Executive • American • Lives in United States • Born in Jan 1969
Director • Lives in UK • Born in Apr 1983
Director • Lives in Switzerland • Born in Sep 1973
Director • Senior Vice President Of International - • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Manzanita Capital UK LLP
Andras Szirtes and are mutual people.
Active
SMCK Hair Care Products Limited
Matthew Francis Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£731K
Increased by £531.65K (+267%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 23 (+61%)
Total Assets
£5.34M
Increased by £1.34M (+33%)
Total Liabilities
-£8.84M
Increased by £2.7M (+44%)
Net Assets
-£3.5M
Decreased by £1.36M (+63%)
Debt Ratio (%)
165%
Increased by 11.97% (+8%)
Latest Activity
Helena Ruth Sampson Resigned
29 Days Ago on 14 Oct 2025
Paula Lee Levitan Appointed
2 Months Ago on 26 Aug 2025
Emily Ann Coleman Appointed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr William Sydney Fisher (PSC) Details Changed
4 Months Ago on 12 Jul 2025
Mr John Joseph Fisher (PSC) Details Changed
4 Months Ago on 12 Jul 2025
Mr William Sydney Fisher (PSC) Details Changed
4 Months Ago on 12 Jul 2025
Mr John Joseph Fisher (PSC) Details Changed
4 Months Ago on 12 Jul 2025
Andras Szirtes Resigned
8 Months Ago on 14 Mar 2025
Robert Joseph Fisher (PSC) Resigned
9 Months Ago on 24 Jan 2025
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Documents
Termination of appointment of Helena Ruth Sampson as a director on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Paula Lee Levitan as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Emily Ann Coleman as a director on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr William Sydney Fisher as a person with significant control on 12 July 2025
Submitted on 18 Aug 2025
Change of details for Mr John Joseph Fisher as a person with significant control on 12 July 2025
Submitted on 18 Aug 2025
Change of details for Mr John Joseph Fisher as a person with significant control on 12 July 2025
Submitted on 15 Aug 2025
Change of details for Mr William Sydney Fisher as a person with significant control on 12 July 2025
Submitted on 15 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Andras Szirtes as a director on 14 March 2025
Submitted on 17 Mar 2025
Cessation of Robert Joseph Fisher as a person with significant control on 24 January 2025
Submitted on 6 Feb 2025
Repayment History
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