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MALFI LIMITED Active

Accounting


1996-02-15

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

NI030493

Management consultancy activities other than financial management (70229)

Accounting
Management Services
Project Management Services
Business management consultants
Finance & Insurance
Consulting
Business Services

MALFI LIMITED is a Private limited company (Ltd.) company based in 5 WILLOWBANK ROAD MILLBROOK INDUSTRIAL ESTATE, United Kingdom, which employs 1 people. The company started trading on 15 February 1996. The company registration number is NI030493, It’s main line of business activity is Management consultancy activities other than financial management, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-09-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+442084******
+44··········
··········@·····.com
···············.com

5 WILLOWBANK ROAD MILLBROOK INDUSTRIAL ESTATE , BT40 2SF , CO. ANTRIM , United Kingdom

United Kingdom

Financial statements of MALFI LIMITED

According to MALFI LIMITED latest financial report submitted on 2021-09-30, the company has a Total-Assets of £7M, Working-Capital of £6M while the Total-Liabilities is £292,672.00. Compared with the previous year, the company reported a Total-Assets increase of 52.27%, which is an equivalent of -3417682. At the same time, the Working-Capital went up by 58.68%, or by -3319790.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 5.7 million

  • Profit after Tax

    £ -

Reporting period

MALFI LIMITED Business Credit Report

A Business Credit Report for MALFI LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MALFI LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MALFI LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MALFI LIMITED Directors and key executives

MALFI LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MALFI LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «MALFI LIMITED»

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Employee Job Title Email Phone Country
Robert Harvey Director
-
- GB
Pierre Tilon chauffeur
-
- GB

Get in touch with 2 of contacts working at MALFI LIMITED

MALFI LIMITED Ownership and Group Structure

MALFI LIMITED is a holding company that owns 3 of business within its group, including MALFI L******, B9 FOOD RECOV***********, POINT STREET DE**************.


MALFI LIMITED Shareholders

There are currently 1 people with significant control at MALFI LIMITED. One of of major shareholders of MALFI LIMITED is MR ROBERT IAN HARVEY, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
MR ROBERT IAN HARVEY 2 ORDINARY 2 GBP

MALFI LIMITED competitors:

Top 5 similar companies of MALFI LIMITED are BDZ HOLDINGS LIMITED, REVELATION HEALTHCARE LIMITED, GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD, SERVCA GROUP LIMITED, INTERNATIONAL RECORDS MANAGEMENT TRUST. View and export all the competitor list of MALFI LIMITED by upgrading your account here.


BDZ HOLDINGS LIMITED


Revenue
-
Age
16 years
Employees
14
Industry
View Financial services
Website
View bdzholdi*******

REVELATION HEALTHCARE LIMITED


Revenue
-
Age
23 years
Employees
10
Industry
View Management Services
Website
View www.proam*******

GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD


Revenue
-
Age
32 years
Employees
9
Industry
View Management Services
Website
View http://www.deerbr***************

SERVCA GROUP LIMITED


Revenue
-
Age
11 years
Employees
15
Industry
View Foreign insurance companies service offices
Website
View http://med*********

INTERNATIONAL RECORDS MANAGEMENT TRUST


Revenue
12,814.0
Age
25 years
Employees
4
Industry
View Property development
Website
View http://www*********

MALFI LIMITED news & activities:


Employees

MALFI LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-09-30

Frequently Asked Questions regarding MALFI LIMITED


Where is MALFI LIMITED registered office?

MALFI LIMITED is located at 5 WILLOWBANK ROAD MILLBROOK INDUSTRIAL ESTATE, United Kingdom.

How can I contact MALFI LIMITED?

You can call MALFI LIMITED at the following number +442084******

How many people work at MALFI LIMITED?

According to the latest account statement, there are currently 1 of employees working for MALFI LIMITED.

What is the Business Credit Score of MALFI LIMITED and how reliable is the company?

In order to check the business credit score of MALFI LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MALFI LIMITED pay their invoices on time?

By requesting a Business Credit Report for MALFI LIMITED, you will be able to gain more insights about the MALFI LIMITED payment trends.

Who is the Ultimate Parent of the MALFI LIMITED?

Information about the ultimate beneficial ownership MALFI L****** of MALFI LIMITED is available when you order a business credit report.

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