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Malue Ltd
Malue Ltd is an active company incorporated on 10 June 2021 with the registered office located in Leeds, West Yorkshire. Malue Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13449975
Private limited company
Age
4 years
Incorporated
10 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 June 2025
(4 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Malue Ltd
Contact
Update Details
Address
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
United Kingdom
Same address since
incorporation
Companies in LS1 2TW
Telephone
01242 399082
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
14
Controllers (PSC)
3
Mr Matthew George Silver-Vallance
Director • PSC • British • Lives in UK • Born in Sep 1976
Mr Nicholas Laurence Kessock Cunningham-Moorat
Director • PSC • British • Lives in Ireland • Born in Apr 1974
Mr James Mark Deane
Director • British • Lives in UK • Born in Jul 1955
Mr Simon John Withey
Director • British • Lives in UK • Born in Aug 1960
Georgina O€™brien
PSC • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heal Care Products Limited
Mr Simon John Withey is a mutual person.
Active
Ernaspark Ltd
Mr James Mark Deane is a mutual person.
Active
My Aesthetics Limited
Mr Simon John Withey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£34.2K
Decreased by £87.49K (-72%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.03M
Increased by £473.12K (+85%)
Total Liabilities
-£576.31K
Increased by £558.8K (+3191%)
Net Assets
£452.27K
Decreased by £85.68K (-16%)
Debt Ratio (%)
56%
Increased by 52.88% (+1677%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Mr Matthew George Silver-Valance Details Changed
4 Years Ago on 10 Jun 2021
Mr Matthew George Silver-Valance (PSC) Details Changed
4 Years Ago on 10 Jun 2021
Incorporated
4 Years Ago on 10 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 9 June 2024
Submitted on 21 Mar 2025
Second filing of a statement of capital following an allotment of shares on 24 January 2024
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
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Repayment History
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