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Malford Trading Limited

Malford Trading Limited is an active company incorporated on 4 July 2022 with the registered office located in London, Greater London. Malford Trading Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14213799
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 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 4 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
48 Pall Mall
London
SW1Y 5JG
England
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Feb 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Libra 456 Limited
Nial Charles Ferguson is a mutual person.
Active
Synergy Retail Support Ltd
Nial Charles Ferguson is a mutual person.
Active
Upper Thames Services Limited
Nial Charles Ferguson is a mutual person.
Active
Lisroyan Europe Limited
Nial Charles Ferguson is a mutual person.
Active
Blue Thread Group Limited
Nial Charles Ferguson is a mutual person.
Active
Bluecompass Management Partners LLP
Nial Charles Ferguson is a mutual person.
Active
Calverton Group Limited
Nial Charles Ferguson is a mutual person.
In Receivership
Hwsil W1 Limited
Nial Charles Ferguson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£96.77K
Total Liabilities
-£583.02K
Net Assets
-£486.26K
Debt Ratio (%)
603%
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Zoheb Hafeez Resigned
1 Year 8 Months Ago on 26 Feb 2024
Mr Nial Charles Ferguson Appointed
1 Year 8 Months Ago on 26 Feb 2024
Joan Robbins Resigned
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years Ago on 23 Oct 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 9 Sep 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 5 Jul 2024
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 48 Pall Mall London SW1Y 5JG on 5 July 2024
Submitted on 5 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Appointment of Mr Nial Charles Ferguson as a director on 26 February 2024
Submitted on 16 Apr 2024
Termination of appointment of Zoheb Hafeez as a director on 26 February 2024
Submitted on 16 Apr 2024
Termination of appointment of Joan Robbins as a director on 3 November 2023
Submitted on 12 Nov 2023
Director's details changed for Mr Zoheb Hafeez on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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