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Legend Mali (UK) I Limited

Legend Mali (UK) I Limited is an active company incorporated on 27 November 2020 with the registered office located in Kingston upon Thames, Greater London. Legend Mali (UK) I Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13049098
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on 9 Nov 2022 (3 years ago)
Previous address was 14 Station Road Didcot OX11 7LL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • Australian • Lives in Australia • Born in Mar 1958
Director • Australian • Lives in Australia • Born in Sep 1981
Director • Australian • Lives in Australia • Born in Dec 1980
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aeos Gold Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Altau Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Aluvance Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Auramin Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Elemental Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Altus Strategies Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Royalties Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Joanna Christina Kiernan Resigned
2 Months Ago on 3 Sep 2025
Stephen Bruce Dennis Resigned
2 Months Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Jan 2025
Christopher Bruce Knee Resigned
10 Months Ago on 31 Dec 2024
Stephen Bruce Dennis Appointed
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year Ago on 14 Nov 2024
Christopher Bruce Knee Resigned
1 Year 4 Months Ago on 30 Jun 2024
Christopher Philip Van Wijk Resigned
1 Year 6 Months Ago on 22 May 2024
Steven James Poulton Resigned
1 Year 9 Months Ago on 14 Feb 2024
Mr Christopher Bruce Knee Appointed
2 Years 11 Months Ago on 22 Dec 2022
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Documents
Termination of appointment of Stephen Bruce Dennis as a director on 3 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Joanna Christina Kiernan as a director on 3 September 2025
Submitted on 28 Oct 2025
Appointment of Stephen Bruce Dennis as a director on 31 December 2024
Submitted on 27 Feb 2025
Termination of appointment of Christopher Bruce Knee as a director on 31 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 19 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Termination of appointment of Christopher Philip Van Wijk as a director on 22 May 2024
Submitted on 3 Sep 2024
Appointment of Mr Christopher Bruce Knee as a director on 22 December 2022
Submitted on 9 Jul 2024
Termination of appointment of Christopher Bruce Knee as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Steven James Poulton as a director on 14 February 2024
Submitted on 15 May 2024
Repayment History
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