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Malster Limited

Malster Limited is an active company incorporated on 21 October 2021 with the registered office located in . Malster Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13696499
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (23 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 16 May 2024 (1 year 6 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1988
Director • None • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Mar 1983
Pib Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£104.66K
Increased by £104.4K (+40624%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.13M
Increased by £803.09K (+243%)
Total Liabilities
-£801.59K
Increased by £799.53K (+38831%)
Net Assets
£332.34K
Increased by £3.56K (+1%)
Debt Ratio (%)
71%
Increased by 70.07% (+11259%)
Latest Activity
Confirmation Submitted
20 Days Ago on 23 Oct 2025
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Accounting Period Shortened
6 Months Ago on 17 Apr 2025
Stephen James Bolster (PSC) Resigned
8 Months Ago on 3 Mar 2025
Pib Group Limited (PSC) Appointed
8 Months Ago on 3 Mar 2025
Mr Christopher Sidney David Jackson Appointed
8 Months Ago on 3 Mar 2025
Rosa Maeve Malley Resigned
8 Months Ago on 3 Mar 2025
Stephen James Bolster Resigned
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 17 Apr 2025
Notification of Pib Group Limited as a person with significant control on 3 March 2025
Submitted on 7 Apr 2025
Cessation of Stephen James Bolster as a person with significant control on 3 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Stephen James Bolster as a director on 3 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Rosa Maeve Malley as a director on 3 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Christopher Sidney David Jackson as a director on 3 March 2025
Submitted on 26 Mar 2025
Repayment History
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