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The Mal Group Limited

The Mal Group Limited is an active company incorporated on 9 August 2021 with the registered office located in London, Greater London. The Mal Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13554906
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
101 1st Floor South
New Cavendish Street
London
W1W 6XH
Address changed on 10 Feb 2025 (8 months ago)
Previous address was Peel House 30 the Downs Altrincham WA14 2PX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Aug 1996
Mr Marc Alastair Lazare
PSC • British • Lives in England • Born in Mar 1988
Mrs Natasha Darcy Lazare
PSC • British • Lives in UK • Born in Aug 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dean Town Ltd
Marc Alastair Lazare and Natasha Darcy Lazare are mutual people.
Active
Soho JV4 Limited
Marc Alastair Lazare is a mutual person.
Active
Lahg Holdings Limited
Marc Alastair Lazare is a mutual person.
Active
Covewood Limited
Marc Alastair Lazare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.75K
Increased by £7.4K (+2152%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.13K
Decreased by £384.67K (-98%)
Total Liabilities
-£1.75K
Decreased by £389.06K (-100%)
Net Assets
£6.38K
Increased by £4.39K (+221%)
Debt Ratio (%)
22%
Decreased by 77.99% (-78%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Marc Alastair Lazare Details Changed
3 Months Ago on 7 Jul 2025
Mr Marc Alistair Lazare Details Changed
3 Months Ago on 7 Jul 2025
Natasha Darcy Lazare (PSC) Appointed
3 Months Ago on 1 Jul 2025
Mr Marc Alastair Lazare (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mrs Natasha Darcy Lazare Appointed
3 Months Ago on 1 Jul 2025
Mr Marc Alastair Lazare Details Changed
4 Months Ago on 24 Jun 2025
Mr Marc Alastair Lazare (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mr Marc Alastair Lazare (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Marc Alastair Lazare Details Changed
6 Months Ago on 24 Apr 2025
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 11 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 7 Jul 2025
Notification of Natasha Darcy Lazare as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Change of details for Mr Marc Alastair Lazare as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Marc Alistair Lazare on 7 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Marc Alastair Lazare on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mrs Natasha Darcy Lazare as a director on 1 July 2025
Submitted on 4 Jul 2025
Repayment History
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