Menna Overview
Here’s a quick overview of MALLARES CAPITAL HOLDING LIMITED 👀 — a London based business that started in 2020.
MALLARES CAPITAL HOLDING LIMITED
- Company statusactive
- Company No12397567
- Age6 years 6 months Incorporated 10 January 2020
- Officers4
Address
5 Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, England
MALLARES CAPITAL HOLDING LIMITED is an active company incorporated on 10 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
9 Months Ago on 08 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 30 Jul 2024
Capital Cancellation Shares
2 Years Ago on 17 Jul 2024
Capital Allotment Shares
2 Years Ago on 07 Jun 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | corporate secretary | 13 Jan 2025 | |
| HOBSON, Grant, Mr. | director | Jun 1977 | 13 Jan 2025 |
| KIRTLEY, Oxana, Mrs. | director | Jan 1988 | 13 Jan 2025 |
| LABARTHE URANGA, Rafaela Rosario | director | Aug 1984 | 09 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of MALLARES CAPITAL HOLDING LIMITED 👀 — a London based business that started in 2020.