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Malard Investments Limited

Malard Investments Limited is an active company incorporated on 9 December 2016 with the registered office located in St. Leonards-on-Sea, East Sussex. Malard Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10517972
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Drury Lane
Ponswood Industrial Estate
St. Leonards-On-Sea
East Sussex
TN38 9XP
United Kingdom
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Office C Maple Barn Uckfield TN22 5QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
4
Mr Mark Allitt
Director • PSC • British • Lives in Other • Born in Jun 1981
Mr Leslie Allitt
Director • PSC • British • Lives in England • Born in Jan 1953
Mrs Yvonne Rosina Marlene Allitt
PSC • British • Lives in England • Born in Mar 1952
Mrs Joanna Allitt
PSC • British • Lives in Other • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.53K
Decreased by £32.22K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.48M
Decreased by £42.11K (-2%)
Total Liabilities
-£1.72M
Decreased by £85.13K (-5%)
Net Assets
£751.09K
Increased by £43.02K (+6%)
Debt Ratio (%)
70%
Decreased by 2.22% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 6 Dec 2021
Accounting Period Extended
3 Years Ago on 30 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Nov 2022
Resolutions
Submitted on 5 Apr 2022
Change of share class name or designation
Submitted on 4 Apr 2022
Confirmation statement made on 6 February 2022 with updates
Submitted on 4 Apr 2022
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Repayment History
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