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Malouf U.K. Limited

Malouf U.K. Limited is an active company incorporated on 15 October 2021 with the registered office located in London, Greater London. Malouf U.K. Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13682211
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (18 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 22 December 2025 (1 month remaining)
Address
78 York Street
London
W1H 1DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in May 1978
Director • Speciality Sales - International • American • Lives in United States • Born in Apr 1973
Director • Cfo • American • Lives in United States • Born in Mar 1980
Director • Chief Information Officer • American • Lives in United States • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Malouf Logistical U.K. Limited
Entreprenor Limited, Mr Jared Calvin Erickson, and 3 more are mutual people.
Active
Husky Oak Limited
Entreprenor Limited, Mr Jared Calvin Erickson, and 3 more are mutual people.
Active
Soak & Sleep Limited
Jeffrey David Steed and Aaron David Womack are mutual people.
Active
Soak & Sleep Holdings Limited
Jeffrey David Steed and Aaron David Womack are mutual people.
Active
Pensum Consultants Limited
Entreprenor Limited is a mutual person.
Active
Bluebuck Clothing Ltd
Entreprenor Limited is a mutual person.
Active
Introd-Uktions Limited
Entreprenor Limited is a mutual person.
Active
Anna Grundberg Limited
Entreprenor Limited 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
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.18M
Increased by £1.18M (+1177739%)
Total Liabilities
-£1.13M
Increased by £1.13M (%)
Net Assets
£44.98K
Increased by £44.88K (+44884%)
Debt Ratio (%)
96%
Increased by 96.18% (%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Accounting Period Shortened
1 Month Ago on 22 Sep 2025
Mr Aaron David Womack Details Changed
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 24 Nov 2024
Jeffrey David Steed Resigned
1 Year 1 Month Ago on 27 Sep 2024
Jeffrey David Steed Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Aug 2023
Accounting Period Extended
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 20 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Aaron David Womack on 15 September 2025
Submitted on 17 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 24 Nov 2024
Termination of appointment of Jeffrey David Steed as a secretary on 27 September 2024
Submitted on 20 Nov 2024
Termination of appointment of Jeffrey David Steed as a director on 27 September 2024
Submitted on 20 Nov 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Aug 2023
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 29 Dec 2022
Repayment History
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