MALLARES CAPITAL HOLDING LIMITED

Key Data

Status

Active

Company No.

12397567

Incorporation date

10/01/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

21/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

22/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (77 pages)

08/10/2025

Cancellation of shares. Statement of capital on 2024-07-03

View PDF (6 pages)

03/10/2025

View PDF (3 pages)

01/10/2025

Replacement filing of SH01 - 07/05/24 Statement of Capital usd 126462712

View PDF (4 pages)

01/10/2025

Replacement filing of SH01 - 01/03/24 Statement of Capital usd 122500000

View PDF (4 pages)

15/01/2025

Appointment of Mr. Grant Hobson as a director on 2025-01-13

View PDF (2 pages)

15/01/2025

Appointment of Mrs Oxana Kirtley as a director on 2025-01-13

View PDF (2 pages)

13/01/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 2025-01-13

View PDF (1 pages)

13/01/2025

Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-01-13

View PDF (1 pages)

13/01/2025

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2025-01-13

View PDF (1 pages)

13/01/2025

Termination of appointment of Bobby Lee Williams as a director on 2025-01-13

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (6 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

30/07/2024

Purchase of own shares.

View PDF (4 pages)

17/07/2024

Cancellation of shares. Statement of capital on 2024-07-03

View PDF (7 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (4 pages)

08/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (5 pages)

18/01/2024

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (6 pages)

10/10/2023

Termination of appointment of Intertrust (Uk) Limited as a director on 2023-10-09

View PDF (1 pages)

10/10/2023

Appointment of Mr Bobby Lee Williams as a director on 2023-10-09

View PDF (2 pages)

10/10/2023

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2023-10-09

View PDF (2 pages)

10/10/2023

Termination of appointment of Raheel Shehzad Khan as a director on 2023-10-09

View PDF (1 pages)

10/10/2023

Appointment of Rafaela Rosario Labarthe Uranga as a director on 2023-10-09

View PDF (2 pages)

03/10/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

12/07/2023

Purchase of own shares.

View PDF (4 pages)

12/07/2023

Purchase of own shares.

View PDF (4 pages)

12/07/2023

Purchase of own shares.

View PDF (4 pages)

12/07/2023

Purchase of own shares.

View PDF (4 pages)

04/07/2023

Resolutions

View PDF (1 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (23 pages)

27/06/2023

Cancellation of shares. Statement of capital on 2023-06-15

View PDF (6 pages)

03/04/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2023-01-09 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	13/01/2025 - Present	118
CSC CLS (UK) LIMITED	Corporate Secretary	10/01/2020 - 13/01/2025	1981
CSC CLS (UK) LIMITED	Corporate Director	10/01/2020 - 09/10/2023	1981
Khan, Raheel Shehzad	Director	31/08/2020 - 09/10/2023	149
Williams, Bobby Lee	Director	09/10/2023 - 13/01/2025	131

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 MALLARES CAPITAL HOLDING LIMITED

MALLARES CAPITAL HOLDING LIMITED is an(a) Active company incorporated on 10/01/2020 with the registered office located at 5 Lloyd's Avenue, 3rd Floor, London EC3N 3AE. 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 MALLARES CAPITAL HOLDING LIMITED?

MALLARES CAPITAL HOLDING LIMITED is currently Active. It was registered on 10/01/2020 .

Where is MALLARES CAPITAL HOLDING LIMITED located?

MALLARES CAPITAL HOLDING LIMITED is registered at 5 Lloyd's Avenue, 3rd Floor, London EC3N 3AE.

What does MALLARES CAPITAL HOLDING LIMITED do?

MALLARES CAPITAL HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MALLARES CAPITAL HOLDING LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-09 with updates.