MALINA FINANCING 2013-1 PLC

Key Data

Status

Active

Company No.

08432822

Incorporation date

06/03/2013

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2013)

26/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

25/04/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

18/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

18/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

18/12/2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

18/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

26/09/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

02/04/2024

Termination of appointment of Arun Vivek as a director on 2024-03-13

View PDF (1 pages)

02/04/2024

Appointment of Mr. Muhammad Umar Khan as a director on 2024-03-13

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

09/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

View PDF (1 pages)

09/02/2023

Appointment of Mr. Arun Vivek as a director on 2023-02-01

View PDF (2 pages)

29/09/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

01/06/2022

Auditor's resignation

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

06/05/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

06/05/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

06/05/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

06/05/2020

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

06/05/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-05-06

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

13/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

10/08/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

10/08/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

10/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

13/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

15/09/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

31/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

27/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

26/01/2015

Director's details changed for Ms Claudia Ann Wallace on 2014-07-03

View PDF (2 pages)

06/09/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

02/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

15/05/2013

Registration of charge 084328220001

View PDF (78 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-04-22

View PDF (4 pages)

22/04/2013

Commence business and borrow

View PDF (1 pages)

22/04/2013

Trading certificate for a public company

View PDF (3 pages)

06/03/2013

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	06/03/2013 - Present	219
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - 01/02/2023	360
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	06/03/2013 - Present	367
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	06/03/2013 - Present	376
Wallace, Claudia Ann	Director	06/03/2013 - 20/07/2018	271

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

Active

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MALINA FINANCING 2013-1 PLC

MALINA FINANCING 2013-1 PLC is an(a) Active company incorporated on 06/03/2013 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALINA FINANCING 2013-1 PLC?

MALINA FINANCING 2013-1 PLC is currently Active. It was registered on 06/03/2013 .

Where is MALINA FINANCING 2013-1 PLC located?

MALINA FINANCING 2013-1 PLC is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does MALINA FINANCING 2013-1 PLC do?

MALINA FINANCING 2013-1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MALINA FINANCING 2013-1 PLC?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-23 with no updates.