Register entry · No. 11979293
MALIMAR LTD
Checks
3 warnings 5 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 28 Feb 2023 (1341 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 16 May 2022 (1629 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,798.
Accounts to 31 May 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 May 2019 (7 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
58 LAUREL STREET, WALLSEND, UNITED KINGDOM, NE28 6TQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2023 · OVERDUE
- Last made up to
- 31 May 2021
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 16 May 2022 · OVERDUE
- Last made up to
- 2 May 2021
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MALIMAR LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2021 | not published | not published | — | £3,798 | 1 |
| 31 May 2020 * | not published | not published | — | £3,233 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Vasile Coborzan | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 May 2019 | — | February 1983 | Romanian · England |
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 MALIMAR LTD still trading?
The register shows MALIMAR LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does MALIMAR LTD do?
It files these industry codes 49410 (Freight transport by road); 52219 (Other service activities incidental to land transportation, n.e.c.); 53201 (Licensed carriers); 53202 (Unlicensed carrier).
When was MALIMAR LTD set up?
It was incorporated on 3 May 2019.
When are MALIMAR LTD's accounts due?
They were due on 28 February 2023 and are overdue. The last accounts were made up to 31 May 2021.
When is MALIMAR LTD's next confirmation statement due?
It was due on 16 May 2022 and is overdue.
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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