MALFI LIMITED

Key Data

Status

Active

Company No.

NI030493

Incorporation date

15/02/1996

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/01/2023)

02/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

29/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (11 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALFI LIMITED

MALFI LIMITED is an(a) Active company incorporated on 15/02/1996 with the registered office located at 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SF. 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 MALFI LIMITED?

MALFI LIMITED is currently Active. It was registered on 15/02/1996 .

Where is MALFI LIMITED located?

MALFI LIMITED is registered at 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SF.

What does MALFI LIMITED do?

MALFI LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MALFI LIMITED?

The latest filing was on 02/09/2025: Total exemption full accounts made up to 2024-09-30.