MALFAN LTD

MALFAN LTD is an active private limited company, incorporated on 10 March 2020. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MALFAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12507369
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1146 MANOR WAY
Post TownBOREHAMWOOD
CountryUNITED KINGDOM
PostcodeWD6 1QX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date07/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.
43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
MALFAN LTD

Directors

(The company's officers)
MR LEE JAMES WALLER
(~47 year old English national)
89 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MRS MICHELLE NICOLA WALLER
(~46 year old British national)
89 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020

Shareholders

(Persons of Significant Control)
Mr Lee James Waller
(~47 year old English national)
89, Peplins Way, Hatfield, AL9 7UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALFAN LTD: Maps

Maps show the location of the postcode of the registered office, WD6 1QX.

Map of MALFAN LTD at local scale
Map of MALFAN LTD at local scale
Map of MALFAN LTD at district scale
Map of MALFAN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1QX

Other companies with registered offices in WD6 1QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)