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Malin + Goetz Limited

Malin + Goetz Limited is a in administration company incorporated on 20 July 2015 with the registered office located in Cardiff, South Glamorgan. Malin + Goetz Limited was registered 10 years ago.
Status
In Administration
In administration since 1 day ago
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 (6 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 28 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Was due on 30 December 2025 (28 days ago)
Contact
Address
3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
Address changed on 2 Aug 2023 (2 years 5 months ago)
Previous address was C/O Manzanita Capital 175 Piccadilly Empire House London W1J 9EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1983
Director • American • Lives in United States • Born in Aug 1975
Mr William Sydney Fisher
PSC • American • Lives in United States • Born in Apr 1957
Mr John Joseph Fisher
PSC • American • Lives in United States • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
SMCK Hair Care Products Limited
Matthew Francis Johnston is a mutual person.
Active
Manzanita Capital UK LLP
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
Administrator Appointed
1 Day Ago on 26 Jan 2026
Charge Satisfied
22 Days Ago on 5 Jan 2026
Paula Lee Levitan Resigned
1 Month Ago on 24 Dec 2025
Helena Ruth Sampson Resigned
3 Months Ago on 14 Oct 2025
Paula Lee Levitan Appointed
5 Months Ago on 26 Aug 2025
Emily Ann Coleman Appointed
5 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 15 Aug 2025
Mr William Sydney Fisher (PSC) Details Changed
6 Months Ago on 12 Jul 2025
Mr John Joseph Fisher (PSC) Details Changed
6 Months Ago on 12 Jul 2025
Mr William Sydney Fisher (PSC) Details Changed
6 Months Ago on 12 Jul 2025
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Documents
Appointment of an administrator
Submitted on 26 Jan 2026
Satisfaction of charge 096931530001 in full
Submitted on 5 Jan 2026
Termination of appointment of Paula Lee Levitan as a director on 24 December 2025
Submitted on 24 Dec 2025
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
Repayment History
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