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Ag Mali Holdings 2 Limited

Ag Mali Holdings 2 Limited is an active company incorporated on 1 January 2018 with the registered office located in . Ag Mali Holdings 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035035
Overseas company
Age
7 years
Incorporated 1 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Commerce House Wickhams Cay 1
PO BOX 3140
Road Town
Tortola Vg1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Robert Paul Harling Hayes is a mutual person.
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Robert Paul Harling Hayes is a mutual person.
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Anglogold Ashanti International Exploration Holdings Limited
Robert Paul Harling Hayes is a mutual person.
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Robert Paul Harling Hayes is a mutual person.
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Centamin Egypt Investments 1 Limited
Robert Paul Harling Hayes is a mutual person.
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Centamin Egypt Investments 2 Limited
Robert Paul Harling Hayes is a mutual person.
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Robert Paul Harling Hayes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
UK Establishment Changed
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 8 Aug 2025
Full Accounts Submitted
1 Year 6 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years 6 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Accounting Period Shortened
4 Years Ago on 23 Sep 2021
Mr Robert Paul Harling Hayes Details Changed
4 Years Ago on 15 Mar 2021
Kevin Patrick Ernest Davies Resigned
5 Years Ago on 28 Aug 2020
Mr Robert Paul Harling Hayes Appointed
5 Years Ago on 26 Aug 2020
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Documents
Details changed for a UK establishment - BR020129 Address Change 4TH floor, communications house, south street, staines, surrey, TW18 4PR,Address Change
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 May 2023
Full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Appointment of Umsilla Moodley as a secretary on 18 March 2022
Submitted on 27 Apr 2022
Termination of appointment of Fiona Jane Molloy as secretary on 18 March 2022
Submitted on 27 Apr 2022
Appointment of Fiona Jane Molloy as a secretary on 24 September 2021
Submitted on 21 Oct 2021
Termination of appointment of Bhavini Kundaiker as secretary on 24 September 2021
Submitted on 20 Oct 2021
Repayment History
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