Malmo Nominees Limited, London
Malmo Nominees Limited is a private limited company. Registered at 10Th Floor, 240 Blackfriars Road, London SE1 8NW, this 7 years old business was incorporated on 2017-03-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the enterprise: Hoda A. (appointed on 09 March 2017), Ahmed A. (appointed on 09 March 2017).
| About | |
|---|---|
| Name: Malmo Nominees Limited | |
| Number: 10661381 | |
| Incorporation date: 2017-03-09 | |
| End of financial year: 31 March |
| Address: |
10th Floor 240 Blackfriars Road London SE1 8NW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Hoda A.
9 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahmed A.
9 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | - | - | - | - |
The date for Malmo Nominees Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was filed on 2023-03-08. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Hoda A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ahmed A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/08 filed on: 15th, March 2024 | confirmation statement |
Free Download
(4 pages)
|