MAL LOANS LIMITED

Key Data

Status

Dissolved

Company No.

12413963

Incorporation date

20/01/2020

Size

Dormant

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2025

Application to strike the company off the register

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

31/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

25/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

22/01/2024

Registered office address changed from Bourne House 23 Hinton Road Bournemouth BH1 2EF England to Bourne Park Exeter Park Road Bournemouth BH2 5BD on 2024-01-22

View PDF (1 pages)

31/05/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

14/03/2023

Cessation of Suzanna Debra Mazal Ogden as a person with significant control on 2022-07-11

View PDF (1 pages)

14/03/2023

Notification of Sam Wells as a person with significant control on 2022-07-11

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

28/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MAL LOANS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2024

Next confirmation date

19/01/2026

Last change occurred

31/01/2024

Accounts

Dormant

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ogden, Suzanna Debra Mazal	Director	20/01/2020 - 11/07/2022	5
Wells, Sam Alfred	Director	11/07/2022 - Present	9
Clay, Daniel John	Director	20/01/2020 - 11/07/2022	42

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAL LOANS LIMITED

MAL LOANS LIMITED is an(a) Dissolved company incorporated on 20/01/2020 with the registered office located at Bourne Park, Exeter Park Road, Bournemouth BH2 5BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAL LOANS LIMITED?

MAL LOANS LIMITED is currently Dissolved. It was registered on 20/01/2020 and dissolved on 28/10/2025.

Where is MAL LOANS LIMITED located?

MAL LOANS LIMITED is registered at Bourne Park, Exeter Park Road, Bournemouth BH2 5BD.

What does MAL LOANS LIMITED do?

MAL LOANS LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for MAL LOANS LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.