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Malfen Group Limited

Malfen Group Limited is an active company incorporated on 19 June 2023 with the registered office located in London, Greater London. Malfen Group Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14944567
Private limited company
Age
2 years 4 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2a Connaught Avenue
London
E4 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jun 1972
Director • PSC • Housewife • Swedish • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Blok Projects Limited
Mark David Tatam is a mutual person.
Active
Blok Projects London Limited
Mark David Tatam is a mutual person.
Dissolved
Majuro Entertainment Limited
Mark David Tatam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.66K
Turnover
Unreported
Employees
2
Total Assets
£11.51K
Total Liabilities
-£11.49K
Net Assets
£21
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Mark David Tatam (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Malin Tatam (PSC) Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Incorporated
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Notification of Malin Tatam as a person with significant control on 18 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Mark David Tatam as a person with significant control on 18 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 7 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Incorporation
Submitted on 19 Jun 2023
Repayment History
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