Menna Overview
Here’s a quick overview of MALFORD TRADING LIMITED 👀 — a London based business that started in 2022.
MALFORD TRADING LIMITED
- Company statusactive
- Company No14213799
- Age4 years Incorporated 4 July 2022
- Officers1
Address
48 Pall Mall, London, SW1Y 5JG, England
MALFORD TRADING LIMITED is an active company incorporated on 4 July 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Jul 2022
Incorporation Company
4 Years Ago on 04 Jul 2022
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Nial Charles | director | Feb 1961 | 26 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FERGUSON, Nial Charles, HAFEEZ, Zoheb are mutual persons.
FERGUSON, Nial Charles, HAFEEZ, Zoheb are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles, ROBBINS, Joan are mutual persons.
FERGUSON, Nial Charles, ROBBINS, Joan are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles, HAFEEZ, Zoheb, ROBBINS, Joan are mutual persons.
FERGUSON, Nial Charles, HAFEEZ, Zoheb, ROBBINS, Joan are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
BLUECOMPASS MANAGEMENT PARTNERS LLP
FERGUSON, Nial Charles are mutual persons.
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Menna Overview
Here’s a quick overview of MALFORD TRADING LIMITED 👀 — a London based business that started in 2022.