ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maluga Ltd

Maluga Ltd is an active company incorporated on 8 February 2021 with the registered office located in Swansea, West Glamorgan. Maluga Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13184597
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
20 Trewyddfa Road Plasmarl
Swansea
SA6 8NL
United Kingdom
Address changed on 13 Feb 2024 (1 year 9 months ago)
Previous address was 9 Penfilia Terrace Brynhyfryd Swansea SA5 9HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Aug 1963
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 (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.31K
Decreased by £11.44K (-90%)
Total Liabilities
-£2.81K
Decreased by £8.52K (-75%)
Net Assets
-£1.5K
Decreased by £2.92K (-205%)
Debt Ratio (%)
214%
Increased by 125.14% (+141%)
Latest Activity
Mr Massimo Gallo (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Mar 2023
Micro Accounts Submitted
3 Years Ago on 3 Nov 2022
Get Credit Report
Discover Maluga Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Massimo Gallo as a person with significant control on 6 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 22 Mar 2024
Registered office address changed from 9 Penfilia Terrace Brynhyfryd Swansea SA5 9HJ United Kingdom to 20 Trewyddfa Road Plasmarl Swansea SA6 8NL on 13 February 2024
Submitted on 13 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 25 Apr 2023
Registered office address changed from 8 Penfilia Terrace Brynhyfryd Swansea SA5 9HJ United Kingdom to 9 Penfilia Terrace Brynhyfryd Swansea SA5 9HJ on 11 April 2023
Submitted on 11 Apr 2023
Registered office address changed from 233 High Street Swansea SA1 1NY Wales to 8 Penfilia Terrace Brynhyfryd Swansea SA5 9HJ on 20 March 2023
Submitted on 20 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 3 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year