Register entry · No. 14761997
MALMAN LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £52,951: it owed more than it owned.
Accounts to 31 Mar 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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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 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Apr 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners 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 27 Mar 2023 (3 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HENRY MOORE COURT, MANRESA ROAD, LONDON, ENGLAND, SW3 6AS
As filed with Companies House. -
Nature of business
- 47710 Retail sale of clothing in specialised stores
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Apr 2027
- Last made up to
- 7 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MALMAN LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £-52,951 | 3 |
| 31 Mar 2024 | not published | not published | — | £-37,966 | 3 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Manuel Jesus Maldonado Vargas | Director | 27 Mar 2023 | — | October 1999 | British · England |
| Karina Josefina Maldonado Vargas | Director | 27 Mar 2023 | — | February 1995 | British · England |
| Ana Maria Maldonado Vargas | Director | 27 Mar 2023 | — | March 1989 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Manuel Jesus Maldonado Vargas | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 Mar 2023 | — | October 1999 | British · England |
| Miss Karina Josefina Maldonado Vargas | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 Mar 2023 | — | February 1995 | British · 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 MALMAN LTD still trading?
The register shows MALMAN LTD as active.
What does MALMAN LTD do?
It files the industry code 47710 (Retail sale of clothing in specialised stores).
When was MALMAN LTD set up?
It was incorporated on 27 March 2023.
When are MALMAN LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MALMAN LTD's next confirmation statement due?
By 21 April 2027.
Who runs MALMAN LTD?
MALMAN LTD has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House