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Home > England & Wales Companies > MALSA CONSULTANTS LIMITED
Company Information for

MALSA CONSULTANTS LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
03894230
Private Limited Company
Active

Company Overview

About Malsa Consultants Ltd
MALSA CONSULTANTS LIMITED was founded on 1999-12-14 and has its registered office in London. The organisation's status is listed as "Active". Malsa Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALSA CONSULTANTS LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in L2
 
Filing Information
Company Number 03894230
Company ID Number 03894230
Date formed 1999-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:09:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALSA CONSULTANTS LIMITED
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Company Officers of MALSA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
Company Secretary 1999-12-14
WILLIAM ROBERT HAWES
Director 2014-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN LOUIS CAUSSIN
Director 2010-12-14 2014-08-07
JESSE GRANT HESTER
Director 2005-02-01 2010-12-14
LINDA RUTH TAYLOR
Director 1999-12-14 2005-02-01
ANTHONY MICHAEL TAYLOR
Director 1999-12-14 2002-07-02
JANET BARRATT
Director 2000-12-24 2001-01-26
CHRISTOPHER PAUL STEWART
Director 1999-12-14 2000-01-13
TADCO SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-12-14 1999-12-14
TADCO DIRECTORS LIMITED
Nominated Director 1999-12-14 1999-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PREMIUM SECRETARIES LIMITED LONDON MARKET RESEARCH LIMITED Company Secretary 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
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PREMIUM SECRETARIES LIMITED ROBINSON PRODUCTIONS LIMITED Company Secretary 2000-02-11 CURRENT 2000-01-26 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED LANCASTER REAL ESTATE LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-02 Active
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PREMIUM SECRETARIES LIMITED DALME TRADING LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEW EXTRUSION SOFTWARE LIMITED Company Secretary 1999-06-02 CURRENT 1999-06-02 Dissolved 2015-12-08
PREMIUM SECRETARIES LIMITED OSTEOMEDICAL LTD Company Secretary 1999-05-26 CURRENT 1999-05-26 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FRAMINVEST PROPERTIES LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED SPINELLI TRADING LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-04-14
PREMIUM SECRETARIES LIMITED TOLLCREST LIMITED Company Secretary 1999-02-08 CURRENT 1998-12-10 Dissolved 2016-05-31
PREMIUM SECRETARIES LIMITED WALKDATA SOLUTIONS LIMITED Company Secretary 1999-02-08 CURRENT 1998-02-11 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CHARMBOND INVESTMENTS LIMITED Company Secretary 1997-05-01 CURRENT 1996-07-29 Dissolved 2017-04-04
WILLIAM ROBERT HAWES BOLACAK INVESTMENTS LIMITED Director 2017-11-29 CURRENT 2013-04-09 Active
WILLIAM ROBERT HAWES APROFITA LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
WILLIAM ROBERT HAWES ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
WILLIAM ROBERT HAWES FMC TECHNOLOGIES SIS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-02-14
WILLIAM ROBERT HAWES SHEEP SUN LIMITED Director 2016-01-06 CURRENT 2009-09-16 Dissolved 2016-04-19
WILLIAM ROBERT HAWES 4/ACT LTD. Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
WILLIAM ROBERT HAWES ALEXANDROS NTINAS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
WILLIAM ROBERT HAWES C.ZETA HOLDING LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
WILLIAM ROBERT HAWES LEMTRANS FINANCE PLC Director 2015-01-30 CURRENT 2013-04-25 Dissolved 2015-12-25
WILLIAM ROBERT HAWES TECHNOTRADE HOLDING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES ADVANCED CAPITAL UK LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
WILLIAM ROBERT HAWES ARNA THERAPEUTICS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
WILLIAM ROBERT HAWES K3SPORT LIMITED Director 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
WILLIAM ROBERT HAWES ETRUGEN THERAPEUTICS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
WILLIAM ROBERT HAWES TIZIANA OLD CO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
WILLIAM ROBERT HAWES DPR RE AM LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
WILLIAM ROBERT HAWES DELEK ENERGY INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
WILLIAM ROBERT HAWES SECURITY ADVISOR GUILD LTD Director 2013-11-27 CURRENT 2008-05-07 Dissolved 2015-09-01
WILLIAM ROBERT HAWES GLOBAL MARBLE TRADING LIMITED Director 2013-11-27 CURRENT 2009-09-29 Dissolved 2016-02-09
WILLIAM ROBERT HAWES GREENWIND LIMITED Director 2013-11-27 CURRENT 2012-10-26 Dissolved 2016-07-19
WILLIAM ROBERT HAWES HULE LIMITED Director 2013-11-13 CURRENT 1999-01-22 Dissolved 2015-03-24
WILLIAM ROBERT HAWES GENSIGNIA LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
WILLIAM ROBERT HAWES FH02 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
WILLIAM ROBERT HAWES FOURTUNE CONSULTANTS LIMITED Director 2013-07-16 CURRENT 1998-04-08 Dissolved 2016-10-18
WILLIAM ROBERT HAWES KENLY LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-27
WILLIAM ROBERT HAWES CAMDALE SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2012-01-31 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HEATHBROOKE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2006-07-05 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HOVE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2012-02-01 Dissolved 2016-07-05
WILLIAM ROBERT HAWES UNITY SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2010-05-12 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GENERAL CONSULTANCY SERVICES LIMITED Director 2013-05-31 CURRENT 1995-06-29 Dissolved 2016-09-06
WILLIAM ROBERT HAWES CHIMINVEST LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
WILLIAM ROBERT HAWES CLAY HOLDING COMPANY LIMITED Director 2013-04-19 CURRENT 2011-02-09 Dissolved 2014-10-14
WILLIAM ROBERT HAWES CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Director 2013-01-21 CURRENT 2008-10-27 Dissolved 2015-04-28
WILLIAM ROBERT HAWES NOVOPHARM LTD Director 2012-12-17 CURRENT 1999-06-28 Dissolved 2014-11-11
WILLIAM ROBERT HAWES WHITEHAVEN ENTERPRISES LIMITED Director 2012-12-17 CURRENT 2005-04-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES HARTMEAD ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1995-04-13 Active - Proposal to Strike off
WILLIAM ROBERT HAWES GOLDSILVER ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1996-05-20 Active
WILLIAM ROBERT HAWES LIGHTMACE LIMITED Director 2012-12-14 CURRENT 2003-06-06 Dissolved 2017-01-17
WILLIAM ROBERT HAWES KENTHOVE LIMITED Director 2012-12-14 CURRENT 1998-10-13 Dissolved 2017-01-17
WILLIAM ROBERT HAWES BASECROWN VENDING MACHINES LIMITED Director 2012-11-30 CURRENT 1995-11-24 Dissolved 2014-02-25
WILLIAM ROBERT HAWES HARVERCOURT LIMITED Director 2012-11-30 CURRENT 2012-06-26 Dissolved 2016-05-10
WILLIAM ROBERT HAWES BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. Director 2012-11-19 CURRENT 2004-11-26 Dissolved 2013-08-20
WILLIAM ROBERT HAWES QUELFIND LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
WILLIAM ROBERT HAWES DEMSKY TRADING LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
WILLIAM ROBERT HAWES BLAZEMIND LIMITED Director 2012-10-18 CURRENT 2001-04-20 Dissolved 2015-09-08
WILLIAM ROBERT HAWES ARRIET LIMITED Director 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
WILLIAM ROBERT HAWES VECTORVALE LIMITED Director 2012-09-26 CURRENT 1999-03-12 Dissolved 2016-01-26
WILLIAM ROBERT HAWES ET NOMINEES LIMITED Director 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
WILLIAM ROBERT HAWES IAS CONSULTING LTD Director 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
WILLIAM ROBERT HAWES COMPATEL LIMITED Director 2012-09-03 CURRENT 2010-12-01 Active
WILLIAM ROBERT HAWES ROY EXPORT LIMITED Director 2012-05-01 CURRENT 2001-02-16 Dissolved 2015-03-24
WILLIAM ROBERT HAWES AMERINS CONSULTING LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
WILLIAM ROBERT HAWES EAGLE STERLING UK LIMITED Director 2012-01-27 CURRENT 2010-11-24 Active - Proposal to Strike off
WILLIAM ROBERT HAWES WALLPAPER SPECIALITY COATINGS LIMITED Director 2011-12-16 CURRENT 2008-05-21 Dissolved 2014-02-18
WILLIAM ROBERT HAWES GULL COTT LIMITED Director 2011-12-16 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD Director 2011-07-04 CURRENT 2011-07-01 Dissolved 2015-11-17
WILLIAM ROBERT HAWES DOIA LIMITED Director 2011-01-05 CURRENT 2005-02-07 Dissolved 2014-04-15
WILLIAM ROBERT HAWES PRESTLAND LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-01-20
WILLIAM ROBERT HAWES JAM JAR MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
WILLIAM ROBERT HAWES GOOD FORTUNE INVESTMENTS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
WILLIAM ROBERT HAWES PEAK TOP CONSULTANCY LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-03-01
WILLIAM ROBERT HAWES BEST INVESTMENTS 4 U LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES FOREST FLOWER TRADING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES MERLIN BUSINESS LIMITED Director 2010-09-30 CURRENT 1992-11-30 Active - Proposal to Strike off
WILLIAM ROBERT HAWES JESTER CAPITAL PARTNERS LIMITED Director 2010-09-23 CURRENT 1999-07-01 Dissolved 2015-06-09
WILLIAM ROBERT HAWES FRANCE II LIMITED Director 2010-09-23 CURRENT 2000-04-04 Active
WILLIAM ROBERT HAWES EASTERN SANDS INVESTMENTS LIMITED Director 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
WILLIAM ROBERT HAWES TECHNO FLUID (UK) LTD Director 2010-04-30 CURRENT 2001-01-23 Dissolved 2014-10-14
WILLIAM ROBERT HAWES SPC SPECIAL PRODUCT COMPANY LIMITED Director 2010-04-30 CURRENT 1997-04-29 Dissolved 2016-04-12
WILLIAM ROBERT HAWES SILVERPRESS MARKETING LIMITED Director 2010-04-20 CURRENT 1998-02-16 Dissolved 2014-04-08
WILLIAM ROBERT HAWES ABT SERVICES LIMITED Director 2010-02-26 CURRENT 2006-01-16 Active - Proposal to Strike off
WILLIAM ROBERT HAWES LORAM LIMITED Director 2010-02-18 CURRENT 2007-05-29 Dissolved 2014-04-15
WILLIAM ROBERT HAWES FARMATRON LIMITED Director 2010-02-15 CURRENT 1997-08-20 Active - Proposal to Strike off
WILLIAM ROBERT HAWES ALPHA DEVELOPMENT CHELSEA LIMITED Director 2010-01-25 CURRENT 2002-07-02 Dissolved 2017-04-27
WILLIAM ROBERT HAWES R E D I (UK) LIMITED Director 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
WILLIAM ROBERT HAWES AD UNGUEM (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
WILLIAM ROBERT HAWES FAUCON HOLDINGS LIMITED Director 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
WILLIAM ROBERT HAWES PHENCIL CONSULTING LIMITED Director 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
WILLIAM ROBERT HAWES AGNA 1 LIMITED Director 2009-09-28 CURRENT 2001-07-04 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 2 Director 2009-09-28 CURRENT 2001-11-14 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 7 Director 2009-09-28 CURRENT 2002-01-11 Dissolved 2015-06-30
WILLIAM ROBERT HAWES MEGAN HOLDINGS LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
WILLIAM ROBERT HAWES INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
WILLIAM ROBERT HAWES PLG DIRECTOR SERVICES LTD Director 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
WILLIAM ROBERT HAWES CASTRA TRADING LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
WILLIAM ROBERT HAWES INTERSUEZ ENVIRONMENT PLC Director 2009-01-12 CURRENT 2007-12-11 Dissolved 2014-10-21
WILLIAM ROBERT HAWES BELDENE LIMITED Director 2009-01-12 CURRENT 2003-06-20 Dissolved 2013-08-02
WILLIAM ROBERT HAWES DORINDA INTERNATIONAL TOURISM LIMITED Director 2009-01-12 CURRENT 2006-10-03 Dissolved 2016-04-26
WILLIAM ROBERT HAWES IBF VENTURES LIMITED Director 2009-01-12 CURRENT 2004-01-13 Dissolved 2017-02-21
WILLIAM ROBERT HAWES EVOLIS SERVICES LTD Director 2009-01-12 CURRENT 2008-05-23 Dissolved 2017-11-14
WILLIAM ROBERT HAWES FORMENTA LIMITED Director 2009-01-12 CURRENT 1995-11-24 Converted / Closed
WILLIAM ROBERT HAWES COMEDY CLUB PRODUCTION (UK) LIMITED Director 2009-01-09 CURRENT 2008-09-09 Dissolved 2014-06-24
WILLIAM ROBERT HAWES RAINBOW TROUT LIMITED Director 2009-01-08 CURRENT 2001-04-03 Dissolved 2014-05-06
WILLIAM ROBERT HAWES LIGHTWAY INVESTMENTS LIMITED Director 2009-01-08 CURRENT 1985-09-20 Dissolved 2013-08-22
WILLIAM ROBERT HAWES NEWTRON SERVICES LIMITED Director 2009-01-08 CURRENT 1997-09-11 Dissolved 2016-03-01
WILLIAM ROBERT HAWES GALLERIA (UK) LIMITED Director 2008-09-15 CURRENT 2008-03-01 Dissolved 2014-09-23
WILLIAM ROBERT HAWES ONIKA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
WILLIAM ROBERT HAWES FARNSFIELD LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-07-26
WILLIAM ROBERT HAWES ILGUY LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-09-20
WILLIAM ROBERT HAWES SCEPTRE CONSULTANTS LIMITED Director 2008-05-01 CURRENT 1983-12-23 Active
WILLIAM ROBERT HAWES FOUR SEASON HOLDING LIMITED Director 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
WILLIAM ROBERT HAWES REGENT FINANCE LIMITED Director 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
WILLIAM ROBERT HAWES REALFI LIMITED Director 2007-11-02 CURRENT 1993-09-29 Dissolved 2014-02-18
WILLIAM ROBERT HAWES HOMEPINES INVESTMENTS LIMITED Director 2007-11-02 CURRENT 1985-11-12 Active
WILLIAM ROBERT HAWES NEWVED LIMITED Director 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
WILLIAM ROBERT HAWES BRIDGEHALL FINANCE LIMITED Director 2007-11-02 CURRENT 1997-03-21 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HELMBROOK LIMITED Director 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GHLASS LIMITED Director 2006-01-20 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES TETECMA LIMITED Director 2005-04-27 CURRENT 1999-07-13 Dissolved 2015-11-24
WILLIAM ROBERT HAWES MUDGE FINANCES LIMITED Director 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
WILLIAM ROBERT HAWES P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Director 2003-10-20 CURRENT 2002-08-02 Dissolved 2016-03-01
WILLIAM ROBERT HAWES AVALON ENTERPRISES LIMITED Director 2003-10-20 CURRENT 2000-11-21 Dissolved 2016-12-06
WILLIAM ROBERT HAWES KESTRAL ALUMINIUM TRADING LIMITED Director 2003-10-20 CURRENT 2002-01-29 Active - Proposal to Strike off
WILLIAM ROBERT HAWES PAC ADVISORS HOLDING UK LIMITED Director 2002-03-14 CURRENT 2002-03-11 Dissolved 2014-12-09
WILLIAM ROBERT HAWES ASTEROSE LIMITED Director 2001-05-11 CURRENT 2001-03-13 Dissolved 2014-05-06
WILLIAM ROBERT HAWES EUROLAUNCH LIMITED Director 2001-01-02 CURRENT 1994-11-28 Dissolved 2015-07-21
WILLIAM ROBERT HAWES CRAVAN DEVELOPMENTS LIMITED Director 2000-11-15 CURRENT 2000-11-10 Dissolved 2015-12-29
WILLIAM ROBERT HAWES FSU CAPITAL LIMITED Director 1998-06-01 CURRENT 1996-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17Withdrawal of a person with significant control statement on 2023-07-17
2023-07-17Notification of a person with significant control statement
2023-07-17CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-07-07CESSATION OF JEAN-BAPTISTE FRANCOIS CAUSSIN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-10CH01Director's details changed for Ms Charlotte Manon Julie Lucienne Caussin on 2021-08-29
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CH04SECRETARY'S DETAILS CHNAGED FOR HILL STREET REGISTRARS LIMITED on 2021-08-02
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-01-16AP04Appointment of Hill Street Registrars Limited as company secretary on 2018-12-18
2019-01-16AP01DIRECTOR APPOINTED MS CHARLOTTE MANON JULIE LUCIENNE CAUSSIN
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HAWES
2019-01-11TM02Termination of appointment of Premium Secretaries Limited on 2018-12-18
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside United Kingdom
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-BAPTISTE FRANCOIS CAUSSIN
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-22AP01DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LOUIS CAUSSIN
2014-01-07CH01Director's details changed for Jean Louis Caussin on 2014-01-03
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AR0114/12/12 FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS CAUSSIN / 18/12/2011
2011-12-14AR0114/12/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION FULL
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER
2011-01-13AP01DIRECTOR APPOINTED JEAN-LOUIS CAUSSIN
2010-12-14AR0114/12/10 FULL LIST
2010-08-09AA31/12/09 TOTAL EXEMPTION FULL
2009-12-14AR0114/12/09 FULL LIST
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 14/12/2009
2009-08-21AA31/12/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION FULL
2007-12-17363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-05363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-23363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-08244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-22363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-10244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-06-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-22363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-15288bDIRECTOR RESIGNED
2002-04-18ELRESS386 DISP APP AUDS 09/04/02
2002-04-18ELRESS80A AUTH TO ALLOT SEC 09/04/02
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL
2002-01-17288cSECRETARY'S PARTICULARS CHANGED
2002-01-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-10244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-01288bDIRECTOR RESIGNED
2001-01-12288aNEW DIRECTOR APPOINTED
2000-12-21363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-01-20288bDIRECTOR RESIGNED
2000-01-2088(2)RAD 13/01/00--------- £ SI 1998@1=1998 £ IC 2/2000
2000-01-11288aNEW SECRETARY APPOINTED
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288aNEW DIRECTOR APPOINTED
1999-12-30288bSECRETARY RESIGNED
1999-12-30288bDIRECTOR RESIGNED
1999-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALSA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALSA CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALSA CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALSA CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of MALSA CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALSA CONSULTANTS LIMITED
Trademarks
We have not found any records of MALSA CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALSA CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MALSA CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MALSA CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALSA CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALSA CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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