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MALWELL LIMITED Active

Financial services


2013-11-19

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

08781637

Activities of other holding companies n.e.c. (64209)

Financial services
Finance & Insurance

MALWELL LIMITED is a Private limited company (Ltd.) company based in THIRD FLOOR 20 OLD BAILEY LONDON, United Kingdom, which employs 1 people. The company started trading on 19 November 2013. The company registration number is 08781637, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

THIRD FLOOR 20 OLD BAILEY LONDON , EC4M 7AN , United Kingdom

United Kingdom

Financial statements of MALWELL LIMITED

According to MALWELL LIMITED latest financial report submitted on 2020-12-31, the company has a Cash of £836,332.99, Total-Assets of £868,176.75 while the Working-Capital is £824,489.23. Compared with the previous year, the company reported a Cash decrease of -272.43%, which is an equivalent of 2.3 million. At the same time, the Total-Assets went down by -269.06%, or by 2.3 million.



Consolidated A/cs

For more information you can

Turnover 2020

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 824489

  • Profit after Tax

    £ -70306

Reporting period

MALWELL LIMITED Business Credit Report

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

MALWELL 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

MALWELL LIMITED Directors and key executives

MALWELL 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 MALWELL 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 «MALWELL LIMITED»

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Employee Job Title Email Phone Country
Aleksejs Soroka Director
-
- GB

Get in touch with 1 of contacts working at MALWELL LIMITED

MALWELL LIMITED Ownership and Group Structure

MALWELL LIMITED is a subsidiary of ALEATIC***** which is a holding company, with the following registration number 08781637. The holding group consists of a total of 2 companies, including ALEATIC*****, MALWELL *******.


MALWELL LIMITED Shareholders

There are currently 1 people with significant control at MALWELL LIMITED. One of of major shareholders of MALWELL LIMITED is ALEATICO LIMITED, which owns 1900 ORDINARY shares, with a total value of 1,900,000 USD.


Name Quantity Share Type Value
ALEATICO LIMITED 1900 ORDINARY 1900000 USD

MALWELL LIMITED competitors:

Top 5 similar companies of MALWELL LIMITED are CSL GROUP HOLDINGS LIMITED, SEDUM LIMITED, MOTOCADDY HOLDINGS LIMITED, HPL PROPERTIES LIMITED, CAN UK HOLDINGS LIMITED. View and export all the competitor list of MALWELL LIMITED by upgrading your account here.


CSL GROUP HOLDINGS LIMITED


Revenue
-
Age
7 years
Employees
2
Industry
View Finance & Insurance
Website
View http://csl********

SEDUM LIMITED


Revenue
856,711.0
Age
26 years
Employees
28
Industry
View Financial services
Website
View http://heritage*************

MOTOCADDY HOLDINGS LIMITED


Revenue
-
Age
12 years
Employees
6
Industry
View Financial services
Website
View www.motoc********

HPL PROPERTIES LIMITED


Revenue
-
Age
30 years
Employees
30
Industry
View Financial services
Website
View hplpropert*********

CAN UK HOLDINGS LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Financial services
Website
View http://ca********

MALWELL LIMITED news & activities:


Employees

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

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding MALWELL LIMITED


Where is MALWELL LIMITED registered office?

MALWELL LIMITED is located at THIRD FLOOR 20 OLD BAILEY LONDON, United Kingdom.

How many people work at MALWELL LIMITED?

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

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

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

Does MALWELL LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the MALWELL LIMITED?

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

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