Register entry · No. 07901261
MALMBERG LIMITED
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Last filed accounts
Cash fell from £787,249 to £221,190 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Confirmation statement on time
Next due 23 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 9 Jan 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 WALKERS ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, ENGLAND, B98 9HE
As filed with Companies House. -
Nature of business
- 71129 Other engineering activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 23 Jan 2027
- Last made up to
- 9 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MALMBERG LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £221,190 | £236,083 | 3 |
| 31 Dec 2024 | not published | not published | £787,249 | £205,677 | 2 |
| 31 Dec 2023 | not published | not published | £1,217,728 | £66,141 | 0 |
| 31 Dec 2022 | not published | not published | £1,152,038 | £388,416 | 1 |
| 31 Dec 2021 | not published | not published | £678,584 | £331,838 | 2 |
| 31 Dec 2020 * | not published | not published | £1,127,099 | £260,698 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Simon Erik Malmberg · Director, named in the accounts to 31 Dec 2025
- Sara Malmberg · Secretary, named in the accounts to 31 Dec 2025
- Per Johan Gunnar Wahlstrom · Director, named in the accounts to 31 Dec 2025
- John Derek Griffiths · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Per Malmberg | Voting rights 50 to 75 percent as firm; Right to appoint and remove directors; Significant influence or control as firm | 6 Apr 2016 | — | December 1946 | Swedish · Sweden |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MALMBERG LIMITED still trading?
The register shows MALMBERG LIMITED as active.
What does MALMBERG LIMITED do?
It files the industry code 71129 (Other engineering activities).
When was MALMBERG LIMITED set up?
It was incorporated on 9 January 2012.
When are MALMBERG LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MALMBERG LIMITED's next confirmation statement due?
By 23 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House