ML

MALWEST LIMITED

Active

Company number 02128593

London, England · Incorporated 6 May 1987

Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

Last updated on 20 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Shafin Jivraj
Born September 1977
Significant Influence Or Control
20 February 2026
PS
Jemma Trust Company Ltd
Voting Rights 75 To 100 Percent As Trust
31 January 2026
PS
Mr Salim Jivraj
Born March 1948
Significant Influence Or Control
31 January 2026
PS
Mrs Debbie Mollie Lumsden
Born October 1978
Significant Influence Or Control As Trust
31 January 2026
PS
Mrs Stacey-Anne Sunley
Born January 1980
Significant Influence Or Control As Trust
31 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Small
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Legacy
Mortgage
5 December 2012 View
Accounts With Accounts Type Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
1 March 2011 View
Accounts With Accounts Type Small
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Small
Accounts
28 April 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Small
Accounts
5 March 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Small
Accounts
12 January 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Small
Accounts
18 March 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Small
Accounts
22 January 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Small
Accounts
4 May 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Mortgage
12 November 2002 View
Legacy
Mortgage
12 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Mortgage
28 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Accounts With Accounts Type Small
Accounts
25 April 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
29 January 2000 View
Accounts With Accounts Type Full
Accounts
10 March 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Small
Accounts
6 May 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
15 November 1994 View
Accounts With Accounts Type Small
Accounts
11 November 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Small
Accounts
5 April 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Annual Return
20 January 1993 View
Accounts With Accounts Type Small
Accounts
15 December 1992 View
Legacy
Annual Return
22 June 1992 View
Accounts With Accounts Type Small
Accounts
15 April 1992 View
Legacy
Address
24 September 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Small
Accounts
28 May 1991 View
Accounts With Accounts Type Small
Accounts
25 June 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Accounts
13 November 1989 View
Accounts With Accounts Type Small
Accounts
31 October 1989 View
Legacy
Annual Return
6 April 1989 View
Legacy
Mortgage
7 October 1987 View
Legacy
Mortgage
7 October 1987 View
Legacy
Officers
5 October 1987 View
Resolution
Resolution
13 July 1987 View
Legacy
Address
13 July 1987 View
Certificate Incorporation
Incorporation
6 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1R 5HL

INSTITUTE OF BIOMEDICAL SCIENCE
#00377268
active
EVE INVESTMENTS LIMITED
#00699148
active
CHARLES BERNARD HOTELS LIMITED
#00784544
active
CAMELCO LTD.
#01016137
active
CENTRE FOR ECONOMIC POLICY RESEARCH(THE)
#01727026
active
See all companies at EC1R 5HL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.