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MALFI (YORKSHIRE) LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of MALFI (YORKSHIRE) LIMITED

According to MALFI (YORKSHIRE) LIMITED latest financial report submitted on 2025-03-31, the company has a Cash of £1,000.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

MALFI (YORKSHIRE) LIMITED Business Credit Report

A Business Credit Report for MALFI (YORKSHIRE) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MALFI (YORKSHIRE) 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 (YORKSHIRE) LIMITED

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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 (YORKSHIRE) LIMITED Directors and key executives

MALFI (YORKSHIRE) LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at MALFI (YORKSHIRE) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Lorraine Robinson Director
-
- GB
Michael Robinson Director
-
- GB
Michael Robinson Director
-
- GB

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MALFI (YORKSHIRE) LIMITED Ownership and Group Structure

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MALFI (YORKSHIRE) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at MALFI (YORKSHIRE) LIMITED. One of of major shareholders of MALFI (YORKSHIRE) LIMITED is MICHAEL JOHN ROBINSON, which owns 500 ORDINARY shares, with a total value of 500 GBP and LORRAINE ANNE ROBINSON, which owns 500 ORDINARY shares, with a total value of 500 GBP.


Name Quantity Share Type Value
MICHAEL JOHN ROBINSON
500 ORDINARY 500 GBP
LORRAINE ANNE ROBINSON
500 ORDINARY 500 GBP

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MALFI (YORKSHIRE) LIMITED competitors:

Top 5 similar companies of MALFI (YORKSHIRE) LIMITED are ELLORA PARTNERS LIMITED, CUMULUS INVESTMENT SOLUTIONS LIMITED, INTERNATIONAL INVESTMENT CO. LIMITED, AURELIUS FINANCE COMPANY LIMITED, AVISTA FINANCIAL PLANNING LTD. View and export all the competitor list of MALFI (YORKSHIRE) LIMITED by upgrading your account here.


ELLORA PARTNERS LIMITED


Revenue
6,682,530.0
Age
6 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://alvariums**************

CUMULUS INVESTMENT SOLUTIONS LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://cumul************

INTERNATIONAL INVESTMENT CO. LIMITED


Revenue
-
Age
21 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://internationalin********************

AURELIUS FINANCE COMPANY LIMITED


Revenue
10,162,053.0
Age
8 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://aureliu************

AVISTA FINANCIAL PLANNING LTD


Revenue
-
Age
12 years
Employees
4
Industry
View Foreign Insurance Companies Service Offices
Website
View http://avist**********

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MALFI (YORKSHIRE) LIMITED news & activities:


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Frequently Asked Questions regarding MALFI (YORKSHIRE) LIMITED


Where is MALFI (YORKSHIRE) LIMITED registered office?

MALFI (YORKSHIRE) LIMITED is located at 5 Low Street, United Kingdom.

How many people work at MALFI (YORKSHIRE) LIMITED?

According to the latest account statement, there are currently 3 of employees working for MALFI (YORKSHIRE) LIMITED.

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

In order to check the business credit score of MALFI (YORKSHIRE) 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 (YORKSHIRE) LIMITED pay their invoices on time?

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

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