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Maloco + Associates Limited

Maloco + Associates Limited is an active company incorporated on 9 May 2014 with the registered office located in Dunfermline, Fife. Maloco + Associates Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC477261
Private limited company
Scottish Company
Age
11 years
Incorporated 9 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6-8 Bonnar Street
Dunfermline
Scotland
KY12 7JR
Same address since incorporation
Telephone
01383629720
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1984
PSC • Director • British • Lives in Scotland • Born in Sep 1987 • Solicitor
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143.36K
Decreased by £69.26K (-33%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£296.11K
Decreased by £105.16K (-26%)
Total Liabilities
-£211.48K
Decreased by £120.63K (-36%)
Net Assets
£84.63K
Increased by £15.47K (+22%)
Debt Ratio (%)
71%
Decreased by 11.34% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Laura Mowat Details Changed
1 Year 5 Months Ago on 31 May 2024
Ms Laura Mowat (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Shares Cancelled
1 Year 9 Months Ago on 26 Jan 2024
Michael Joseph Maloco Resigned
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 21 May 2025
Change of details for Ms Laura Mowat as a person with significant control on 31 May 2024
Submitted on 21 May 2025
Director's details changed for Laura Mowat on 31 May 2024
Submitted on 21 May 2025
Confirmation statement made on 9 May 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 May 2024
Cancellation of shares. Statement of capital on 31 October 2023
Submitted on 26 Jan 2024
Termination of appointment of Michael Joseph Maloco as a director on 31 October 2023
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 24 May 2023
Repayment History
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