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Malhemy Ltd
Malhemy Ltd is an active company incorporated on 2 July 2020 with the registered office located in London, Greater London. Malhemy Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12712748
Private limited company
Age
5 years
Incorporated
2 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Malhemy Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on
16 Jan 2024
(1 year 7 months ago)
Previous address was
85 Alma Road London SW18 1AQ England
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Mr Maxwell Peter Luthy
Director • PSC • British • Lives in United States • Born in Jun 1985
Mr Nicholas Stuart Bell
Director • British • Lives in England • Born in Jan 1988
Mr Tobias James Wilkinson
Director • British • Lives in England • Born in Jun 1988
Luke James Montgomery-Smith
Director • British,german • Lives in England • Born in Aug 1989
Mr Luke James Montgomery-Smith
PSC • British,German • Lives in England • Born in Aug 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aufi Limited
Mr Tobias James Wilkinson and Mr Nicholas Stuart Bell are mutual people.
Active
Twickenham Riverside Trust
Luke James Montgomery-Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£121.94K
Increased by £60.34K (+98%)
Total Liabilities
-£384.18K
Increased by £80.72K (+27%)
Net Assets
-£262.24K
Decreased by £20.38K (+8%)
Debt Ratio (%)
315%
Decreased by 177.59% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Feb 2022
Shares Cancelled
4 Years Ago on 30 Jun 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 Dec 2024
Micro company accounts made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 26 Jan 2024
Registered office address changed from 85 Alma Road London SW18 1AQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 January 2024
Submitted on 16 Jan 2024
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 27 Jan 2023
Unaudited abridged accounts made up to 31 July 2021
Submitted on 1 Apr 2022
Confirmation statement made on 22 January 2022 with updates
Submitted on 5 Feb 2022
Cancellation of shares. Statement of capital on 9 June 2021
Submitted on 30 Jun 2021
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Repayment History
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