Menna Overview
Here’s a quick overview of THE MAL GROUP LIMITED 👀 — a London based business that started in 2021.
THE MAL GROUP LIMITED
- Company statusactive
- Company No13554906
- Age5 years 3 months Incorporated 9 August 2021
- Officers2
Address
101 1st Floor South, New Cavendish Street, London, W1W 6XH
THE MAL GROUP LIMITED is an active company incorporated on 9 August 2021 and based in London. The company was registered 5 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 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Aug 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAZARE, Marc Alastair | director | Mar 1988 | 09 Aug 2021 |
| LAZARE, Natasha Darcy | director | Aug 1996 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Natasha Darcy Lazare | Aug 1996 | 01 Jul 2025 |
| Mr Marc Alastair Lazare | Mar 1988 | 09 Aug 2021 |
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Here’s a quick overview of THE MAL GROUP LIMITED 👀 — a London based business that started in 2021.