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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 (5 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
101 1st Floor South
New Cavendish Street
London
W1W 6XH
Address changed on 10 Feb 2025 (11 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 UK • Born in Aug 1996
Director • British • Lives in England • Born in Mar 1988
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
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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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.09K
Decreased by £1.66K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£136.5K
Increased by £128.37K (+1579%)
Total Liabilities
-£132.96K
Increased by £131.21K (+7506%)
Net Assets
£3.54K
Decreased by £2.84K (-44%)
Debt Ratio (%)
97%
Increased by 75.9% (+353%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Mr Marc Alastair Lazare Details Changed
6 Months Ago on 7 Jul 2025
Mr Marc Alistair Lazare Details Changed
6 Months Ago on 7 Jul 2025
Natasha Darcy Lazare (PSC) Appointed
7 Months Ago on 1 Jul 2025
Mr Marc Alastair Lazare (PSC) Details Changed
7 Months Ago on 1 Jul 2025
Mrs Natasha Darcy Lazare Appointed
7 Months Ago on 1 Jul 2025
Mr Marc Alastair Lazare Details Changed
7 Months Ago on 24 Jun 2025
Mr Marc Alastair Lazare (PSC) Details Changed
7 Months Ago on 24 Jun 2025
Mr Marc Alastair Lazare (PSC) Details Changed
9 Months Ago on 24 Apr 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
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
Director's details changed for Mr Marc Alistair Lazare on 7 July 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 1 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
Statement of capital following an allotment of shares 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
Notification of Natasha Darcy Lazare as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Repayment History
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