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Home > Northern Ireland > MALFI LIMITED
Company Information for

MALFI LIMITED

5 WILLOWBANK ROAD, MILLBROOK INDUSTRIAL ESTATE, LARNE, CO. ANTRIM, BT40 2SF,
Company Registration Number
NI030493
Private Limited Company
Active

Company Overview

About Malfi Ltd
MALFI LIMITED was founded on 1996-02-15 and has its registered office in Larne. The organisation's status is listed as "Active". Malfi Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALFI LIMITED
 
Legal Registered Office
5 WILLOWBANK ROAD
MILLBROOK INDUSTRIAL ESTATE
LARNE
CO. ANTRIM
BT40 2SF
Other companies in BT40
 
Filing Information
Company Number NI030493
Company ID Number NI030493
Date formed 1996-02-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB932517725  
Last Datalog update: 2024-02-05 23:02:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALFI LIMITED
The accountancy firm based at this address is HARVEY & CO ACCOUNTANCY SERVICES LIMITED
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Companies with same name MALFI LIMITED
The following companies were found which have the same name as MALFI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALFI (YORKSHIRE) LIMITED 5 LOW STREET NORTH FERRIBY EAST RIDING OF YORKSHIRE HU14 3DD Active Company formed on the 2020-03-03
MALFI AGENCY PULAU UBIN Singapore 1749 Dissolved Company formed on the 2008-09-09
MALFI CIVILS LTD 120 MASEFIELD DRIVE SOUTH SHIELDS TYNE AND WEAR NE34 9LQ Dissolved Company formed on the 2013-06-07
MALFI CPA, LLC 2047 victory boulevard Richmond STATEN ISLAND NY 10314 Active Company formed on the 2023-04-25
MALFI ELECTRIC LTD 129 Marlborough Hill Harrow MIDDLESEX HA1 1UJ Active - Proposal to Strike off Company formed on the 2021-03-24
MALFI FILM PRODUCTIONS LIMITED 99 KENTON ROAD HARROW HA3 0AN Active Company formed on the 2020-10-06
MALFI INCORPORATED New Jersey Unknown
MALFI INTERNATIONAL DEVELOPMENT CORP. 20 DRIVEWAY SUITE 1804 OTTAWA Ontario K2P1C8 Dissolved Company formed on the 1983-03-18
MALFI INVESTMENTS PTY LTD Active Company formed on the 2012-07-26
MALFI INVESTMENT LTD. Unknown
MALFI LLC 6910 COUNTRY ELM SAN ANTONIO TX 78240 Forfeited Company formed on the 2020-09-30
MALFI MANAGEMENT COMPANY LIMITED St Paul's Gate 22-24 New Street St Helier Jersey JE1 4TR Live Company formed on the 2014-02-04
MALFI PTY LTD Active Company formed on the 2016-11-09
MALFI SERVICES, INC. 210 WEST 60 ST HIALEAH FL 33012 Inactive Company formed on the 2003-12-29
MALFI TRADING, CORP 15815 NW 91CT Miami lakes FL 33018 Active Company formed on the 2018-08-27
MALFI93 LTD 126 CORISANDE ROAD BIRMINGHAM B29 6RP Active - Proposal to Strike off Company formed on the 2022-09-02
MALFIC LTD 2 EDWARD ROAD THORPE-LE-SOKEN CLACTON-ON-SEA CO16 0HJ Active - Proposal to Strike off Company formed on the 2020-06-05
MALFICO LTD UNIT 2 ST MELLONS ENTERPRISE CENTRE CRICKHOWELL ROAD ST MELLONS CARDIFF CF3 0EX Dissolved Company formed on the 2017-01-09
MALFID LLC 555 VANDALIA AV Kings BROOKLYN NY 11239 Active Company formed on the 2010-09-15
MALFIE HOME IMPROVEMENTS LTD 79 HOWARDS WAY NORTHAMPTON NN3 6RL Active Company formed on the 2019-09-05

Company Officers of MALFI LIMITED

Current Directors
Officer Role Date Appointed
JANICE BLAIR
 Company Secretary 1996-02-15
JANICE BLAIR
 Director 1996-02-15
ROBERT IAN HARVEY
 Director 1996-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE BLAIR WIND TURBINE POWER LIMITED Company Secretary 2000-12-29 CURRENT 2000-12-29 Active - Proposal to Strike off
JANICE BLAIR HARBROOK PROPERTY DEVELOPMENTS LTD Company Secretary 2000-02-07 CURRENT 2000-02-07 Active
JANICE BLAIR B9 FOOD RECOVERY LIMITED Company Secretary 1999-03-23 CURRENT 1999-03-23 Active
JANICE BLAIR SLAGHTNEILL WIND LIMITED Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2017-07-04
JANICE BLAIR THRIFT LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
JANICE BLAIR HARVEY & CO ACCOUNTANCY SERVICES LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
JANICE BLAIR HARBROOK PROPERTY DEVELOPMENTS LTD Director 2000-02-14 CURRENT 2000-02-07 Active
ROBERT IAN HARVEY GRANVILLE ENERGY SUPPLY LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
ROBERT IAN HARVEY B9 HYDRO LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2017-07-04
ROBERT IAN HARVEY B9 DEVELOPMENTS LTD Director 2013-07-02 CURRENT 2013-07-02 Liquidation
ROBERT IAN HARVEY DRUMBANAWAY ENERGY LTD Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
ROBERT IAN HARVEY CRAIGMORE POWER LTD Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-01-12
ROBERT IAN HARVEY GREEN ROAD POWER LTD Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-01-12
ROBERT IAN HARVEY DRUMANAKELLY POWER LTD Director 2012-04-24 CURRENT 2012-04-24 Active
ROBERT IAN HARVEY CULMORE POWER LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-01-12
ROBERT IAN HARVEY BALLYMACVEA POWER LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-01-12
ROBERT IAN HARVEY SLIEVEARD WIND FARM LIMITED Director 2012-04-23 CURRENT 2012-04-12 Active - Proposal to Strike off
ROBERT IAN HARVEY GRANVILLE ECOPARK HOLDING COMPANY LIMITED Director 2011-11-02 CURRENT 2011-10-28 Active - Proposal to Strike off
ROBERT IAN HARVEY B9 RESOURCE LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
ROBERT IAN HARVEY B9 BIOGAS LTD Director 2011-03-01 CURRENT 2011-03-01 Active
ROBERT IAN HARVEY B9 WIND LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
ROBERT IAN HARVEY B9 SOLUTIONS LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
ROBERT IAN HARVEY LANDFILL GAS GENERATION LIMITED Director 2009-02-02 CURRENT 2008-02-18 Active
ROBERT IAN HARVEY B9 ENERGY CONTROL LTD Director 2008-03-04 CURRENT 2008-01-15 Active
ROBERT IAN HARVEY THRIFT LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
ROBERT IAN HARVEY GRANVILLE ECOPARK LIMITED Director 2007-01-19 CURRENT 2006-10-18 Active
ROBERT IAN HARVEY B9 ORGANIC ENERGY LIMITED Director 2006-06-20 CURRENT 1998-08-05 Active
ROBERT IAN HARVEY HARVEY & CO ACCOUNTANCY SERVICES LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
ROBERT IAN HARVEY WIND TURBINE POWER LIMITED Director 2001-03-13 CURRENT 2000-12-29 Active - Proposal to Strike off
ROBERT IAN HARVEY HARBROOK PROPERTY DEVELOPMENTS LTD Director 2000-02-14 CURRENT 2000-02-07 Active
ROBERT IAN HARVEY B9 FOOD RECOVERY LIMITED Director 1999-03-23 CURRENT 1999-03-23 Active
ROBERT IAN HARVEY B9 ENERGY LIMITED Director 1999-01-11 CURRENT 1999-01-11 Active

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
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 19 Point Street Larne BT40 1HY
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-02TM02Termination of appointment of Janice Blair on 2018-11-01
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BLAIR
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE BLAIR / 12/05/2017
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HARVEY / 12/05/2017
2017-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MS JANICE BLAIR on 2017-05-12
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE BLAIR / 12/05/2017
2017-03-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-02-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2013-01-31AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0131/01/11 ANNUAL RETURN FULL LIST
2010-03-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HARVEY / 31/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE BLAIR / 31/01/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE BLAIR / 31/01/2010
2009-03-12AC(NI)30/09/08 ANNUAL ACCTS
2009-02-21371S(NI)31/01/09 ANNUAL RETURN SHUTTLE
2008-02-21AC(NI)30/09/07 ANNUAL ACCTS
2008-02-10371S(NI)31/01/08 ANNUAL RETURN SHUTTLE
2007-12-31411A(NI)MORTGAGE SATISFACTION
2007-12-31411A(NI)MORTGAGE SATISFACTION
2007-12-31411A(NI)MORTGAGE SATISFACTION
2007-04-24AC(NI)30/09/06 ANNUAL ACCTS
2007-01-26371S(NI)31/01/07 ANNUAL RETURN SHUTTLE
2006-04-24233(NI)CHANGE OF ARD
2006-02-19371S(NI)31/01/06 ANNUAL RETURN SHUTTLE
2005-04-20AC(NI)31/03/05 ANNUAL ACCTS
2004-09-14AC(NI)31/03/04 ANNUAL ACCTS
2004-02-16371S(NI)31/01/04 ANNUAL RETURN SHUTTLE
2003-04-08AC(NI)31/03/03 ANNUAL ACCTS
2003-02-19371S(NI)15/02/03 ANNUAL RETURN SHUTTLE
2002-04-21AC(NI)31/03/02 ANNUAL ACCTS
2002-02-20371S(NI)15/02/02 ANNUAL RETURN SHUTTLE
2001-04-13AC(NI)31/03/01 ANNUAL ACCTS
2001-02-11371S(NI)15/02/01 ANNUAL RETURN SHUTTLE
2000-04-15AC(NI)31/03/00 ANNUAL ACCTS
2000-02-14371S(NI)15/02/00 ANNUAL RETURN SHUTTLE
1999-05-16AC(NI)31/03/99 ANNUAL ACCTS
1999-02-05371S(NI)15/02/99 ANNUAL RETURN SHUTTLE
1998-05-15AC(NI)31/03/98 ANNUAL ACCTS
1998-02-07371S(NI)15/02/98 ANNUAL RETURN SHUTTLE
1998-01-17295(NI)CHANGE IN SIT REG ADD
1997-12-22AC(NI)31/03/97 ANNUAL ACCTS
1997-02-22371S(NI)15/02/97 ANNUAL RETURN SHUTTLE
1996-10-18232(NI)NOTICE OF ARD
1996-10-04402(NI)PARS RE MORTAGE
1996-10-04402(NI)PARS RE MORTAGE
1996-10-04402(NI)PARS RE MORTAGE
1996-08-01UDM+A(NI)UPDATED MEM AND ARTS
1996-07-18296(NI)CHANGE OF DIRS/SEC
1996-07-18RES(NI)SPECIAL/EXTRA RESOLUTION
1996-02-15MEM(NI)MEMORANDUM
1996-02-15G21(NI)PARS RE DIRS/SIT REG OFF
1996-02-15G23(NI)DECLN COMPLNCE REG NEW CO
1996-02-15ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MALFI 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 MALFI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1996-10-20 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1996-10-02 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1996-10-02 Satisfied NORTHERN BANK LTD
Intangible Assets
Patents
We have not found any records of MALFI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALFI LIMITED
Trademarks
We have not found any records of MALFI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALFI 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 (70229 - Management consultancy activities other than financial management) as MALFI LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MALFI 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 MALFI 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 MALFI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT40 2SF