ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malachi Group Ltd

Malachi Group Ltd is a dormant company incorporated on 20 April 2016 with the registered office located in London, Greater London. Malachi Group Ltd was registered 9 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Active proposal to strike off
Company No
10135990
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 522 days
Dated 19 April 2023 (2 years 5 months ago)
Next confirmation dated 19 April 2024
Was due on 3 May 2024 (1 year 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (8 months ago)
Address
21 Throwley Close
London
SE2 9LB
England
Same address for the past 8 years
Telephone
0121 4414556
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Nurse • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
-£1
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Nov 2023
Voluntary Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 29 Jun 2021
Application To Strike Off
4 Years Ago on 22 Jun 2021
Micro Accounts Submitted
4 Years Ago on 8 Nov 2020
Get Credit Report
Discover Malachi Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 April 2023
Submitted on 28 Nov 2023
Micro company accounts made up to 30 April 2022
Submitted on 24 Nov 2023
Confirmation statement made on 19 April 2022 with no updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 30 April 2021
Submitted on 23 Nov 2023
Confirmation statement made on 19 April 2021 with no updates
Submitted on 23 Nov 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 23 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2021
Application to strike the company off the register
Submitted on 22 Jun 2021
Micro company accounts made up to 30 April 2020
Submitted on 8 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year