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MALLARES CAPITAL HOLDING LIMITED Active

Financial Services


Contact information


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Financial statements of MALLARES CAPITAL HOLDING LIMITED

According to MALLARES CAPITAL HOLDING LIMITED latest financial report submitted on 2023-12-31, the company has a Working-Capital of £12M, Profit-after-Tax of £15M. Compared with the previous year, the company reported a Working-Capital decrease of -415.87%, which is an equivalent of 48.1 million. At the same time, the Profit-after-Tax went down by -191.07%, or by 29.5 million.


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 1

  • Working Capital

    £ 1

Total Liabilities

MALLARES CAPITAL HOLDING LIMITED Business Credit Report

A Business Credit Report for MALLARES CAPITAL HOLDING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MALLARES CAPITAL HOLDING 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

MALLARES CAPITAL HOLDING 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

MALLARES CAPITAL HOLDING LIMITED Directors and key executives

MALLARES CAPITAL HOLDING LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at MALLARES CAPITAL HOLDING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Bobby Williams Director
-
- GB
Wenda Adriaanse Director
-
- GB
Rafaela Labarthe Uranga Director
-
- GB
Grant Hobson Director
-
- GB
Oxana Kirtley Director
-
- GB

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MALLARES CAPITAL HOLDING LIMITED Ownership and Group Structure


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MALLARES CAPITAL HOLDING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at MALLARES CAPITAL HOLDING LIMITED. One of of major shareholders of MALLARES CAPITAL HOLDING LIMITED is CALIXTO ROMERO GUZMAN, which owns 2449889 ORDINARY shares, with a total value of 2,449,889 None and ALEXANDRA LEON HELGUERO, which owns 6178143 ORDINARY shares, with a total value of 6,178,143 None and DIONISIO ROMERO PESTANA, which owns 1853442 ORDINARY shares, with a total value of 1,853,442 None and ANA MARIA ROMERO PAOLETTI, which owns 6178143 ORDINARY shares, with a total value of 6,178,143 None and JOSE ANTONIO ONRUBIA HOLDER, which owns 3689022 ORDINARY shares, with a total value of 3,689,022 None.


Name Quantity Share Type Value
CALIXTO ROMERO GUZMAN
2449889 ORDINARY 2449889 GBP
ALEXANDRA LEON HELGUERO
6178143 ORDINARY 6178143 GBP
DIONISIO ROMERO PESTANA
1853442 ORDINARY 1853442 GBP
ANA MARIA ROMERO PAOLETTI
6178143 ORDINARY 6178143 GBP
JOSE ANTONIO ONRUBIA HOLDER
3689022 ORDINARY 3689022 GBP

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MALLARES CAPITAL HOLDING LIMITED competitors:

Top 5 similar companies of MALLARES CAPITAL HOLDING LIMITED are INTENT HQ HOLDINGS LIMITED, WOOD GROUP POWER INVESTMENTS LIMITED, LUXION SALES LIMITED, VIRGIN MANAGEMENT LIMITED, ARCADIA GROUP LIMITED. View and export all the competitor list of MALLARES CAPITAL HOLDING LIMITED by upgrading your account here.


INTENT HQ HOLDINGS LIMITED


Revenue
14,354,030.0
Age
12 years
Employees
77
Industry
View Financial Services
Website
View https://int**********

WOOD GROUP POWER INVESTMENTS LIMITED


Revenue
-
Age
12 years
Employees
114
Industry
View Finance & Insurance
Website
View http://wood**********

LUXION SALES LIMITED


Revenue
9,619,615.0
Age
22 years
Employees
185
Industry
View Financial Services
Website
View https://util**********

VIRGIN MANAGEMENT LIMITED


Revenue
24,031,000.0
Age
44 years
Employees
86
Industry
View Financial Services
Website
View http://vir********

ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

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MALLARES CAPITAL HOLDING LIMITED news & activities:


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Frequently Asked Questions regarding MALLARES CAPITAL HOLDING LIMITED


Where is MALLARES CAPITAL HOLDING LIMITED registered office?

MALLARES CAPITAL HOLDING LIMITED is located at 5 Lloyd's Avenue 3rd Floor, United Kingdom.

How many people work at MALLARES CAPITAL HOLDING LIMITED?

According to the latest account statement, there are currently 5 of employees working for MALLARES CAPITAL HOLDING LIMITED.

What is the Business Credit Score of MALLARES CAPITAL HOLDING LIMITED and how reliable is the company?

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

Does MALLARES CAPITAL HOLDING LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the MALLARES CAPITAL HOLDING LIMITED?

Information about the ultimate beneficial ownership MALLARES CAPITAL *************** of MALLARES CAPITAL HOLDING LIMITED is available when you order a business credit report.

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