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Mallares Capital Holding Limited

Mallares Capital Holding Limited is an active company incorporated on 10 January 2020 with the registered office located in London, City of London. Mallares Capital Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12397567
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Lloyd's Avenue
3rd Floor
London
EC3N 3AE
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Peruvian • Lives in Peru • Born in Aug 1984
Director • Russian • Lives in England • Born in Jan 1988
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Elystan Capital Holding Limited
Bobby Lee Williams, Mr Grant Hobson, and 4 more are mutual people.
Active
Pandox Base Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 2 Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Elisabeth House General Partner Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Elisabeth House Nominee No. 1 Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Sophos Holdings Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited and are mutual people.
Active
Saavi Energia (UK) Ltd
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£168.15M
Increased by £53.56M (+47%)
Total Liabilities
-£913K
Increased by £913K (%)
Net Assets
£167.24M
Increased by £52.65M (+46%)
Debt Ratio (%)
1%
Increased by 0.54% (%)
Latest Activity
Mrs Oxana Kirtley Appointed
7 Months Ago on 13 Jan 2025
Mr. Grant Hobson Appointed
7 Months Ago on 13 Jan 2025
Bobby Lee Williams Resigned
7 Months Ago on 13 Jan 2025
Wenda Margaretha Adriaanse Resigned
7 Months Ago on 13 Jan 2025
Csc Cls (Uk) Limited Resigned
7 Months Ago on 13 Jan 2025
Amicorp (Uk) Secretaries Limited Appointed
7 Months Ago on 13 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
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Documents
Appointment of Mrs Oxana Kirtley as a director on 13 January 2025
Submitted on 15 Jan 2025
Appointment of Mr. Grant Hobson as a director on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Wenda Margaretha Adriaanse as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Bobby Lee Williams as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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