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Malander Advisory UK Limited

Malander Advisory UK Limited is an active company incorporated on 4 July 2022 with the registered office located in London, Greater London. Malander Advisory UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14213196
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (9 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug ⟶ 30 Jun 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Learn more about Malander Advisory UK Limited
Contact
Address
16 Upper Woburn Place
London
WC1H 0AF
England
Address changed on 22 Feb 2024 (1 year 11 months ago)
Previous address was 38 Chancery Lane London WC2A 1EN England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Darren Marc Lunz
Director • Certified Chartered Accountant • British • Lives in UK • Born in May 1989
Ricco Jose Sutil
Director • Chartered Accountant • South African • Lives in UK • Born in Oct 1991
Lyle Malander
Director • Chartered Accountant • South African • Lives in UK • Born in Dec 1987
Malander UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
500 Club LLP
Darren Marc Lunz and Ricco Jose Sutil are mutual people.
Active
Knecct Ltd
Darren Marc Lunz is a mutual person.
Active
Padel Motion Ltd
Darren Marc Lunz and Ricco Jose Sutil are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jul ⟶ 30 Jun 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£63.38K
Increased by £60.96K (+2516%)
Total Liabilities
-£33.36K
Increased by £26.71K (+402%)
Net Assets
£30.03K
Increased by £34.25K (-810%)
Debt Ratio (%)
53%
Decreased by 221.86% (-81%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 May 2025
Micro Accounts Submitted
10 Months Ago on 31 Mar 2025
Mr Darren Marc Lunz Appointed
1 Year 1 Month Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 12 Apr 2024
Mr Ricco Jose Sutil Appointed
1 Year 11 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Feb 2024
Shaveera John Resigned
2 Years 1 Month Ago on 31 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 2 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Mar 2025
Sub-division of shares on 6 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Darren Marc Lunz as a director on 2 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 15 Apr 2024
Current accounting period shortened from 31 July 2024 to 30 June 2024
Submitted on 12 Apr 2024
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Repayment History
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