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The Malone Family Company Limited

The Malone Family Company Limited is an active company incorporated on 13 May 2025 with the registered office located in Manchester, Greater Manchester. The Malone Family Company Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16448374
Private limited company
Age
7 months
Incorporated 13 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 May 2026
Due by 26 May 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 13 February 2027 (1 year 2 months remaining)
Address
Crowe Uk Llp 3rd Floor, St George’S House
56 Peter Street
Manchester
M2 3NQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1962
Director • German • Lives in England • Born in May 1967
Mrs Martina Marianne Elisabeth Malone
PSC • German • Lives in England • Born in May 1967
Mr Paul Anthony Malone
PSC • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Plc
Martina Marianne Elisabeth Malone is a mutual person.
Active
MMM Consulting Ltd
Martina Marianne Elisabeth Malone is a mutual person.
Active
Financials
The Malone Family Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Martina Marianne Elisabeth Malone (PSC) Details Changed
1 Month Ago on 13 Oct 2025
Paul Anthony Malone (PSC) Appointed
1 Month Ago on 13 Oct 2025
Incorporated
7 Months Ago on 13 May 2025
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Documents
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 21 Oct 2025
Notification of Paul Anthony Malone as a person with significant control on 13 October 2025
Submitted on 21 Oct 2025
Change of details for Mrs Martina Marianne Elisabeth Malone as a person with significant control on 13 October 2025
Submitted on 21 Oct 2025
Incorporation
Submitted on 13 May 2025
Repayment History
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