MC

MALSA CONSULTANTS LIMITED

Active

Company number 03894230

London, United Kingdom · Incorporated 14 December 1999

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

Incorporated on 14 December 1999 and registered in England and Wales, MALSA CONSULTANTS LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is CAUSSIN, Charlotte Manon Julie Lucienne (appointed 18 December 2018). HILL STREET REGISTRARS LIMITED acts as corporate secretary. 10 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. Companies House holds 106 filings for this company, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CC
CAUSSIN, Charlotte Manon Julie Lucienne
Director
18 December 2018
HS
HILL STREET REGISTRARS LIMITED
Corporate Secretary
18 December 2018
HW
HAWES, William Robert
Director · Resigned
7 August 2014
CJ
CAUSSIN, Jean Louis
Director · Resigned
14 December 2010
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
1 February 2005
BJ
BARRATT, Janet
Director · Resigned
24 December 2000
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
14 December 1999
TL
TAYLOR, Linda Ruth
Director · Resigned
14 December 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
14 December 1999
SC
STEWART, Christopher Paul
Director · Resigned
14 December 1999
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 December 1999
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 December 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Change Person Director Company With Change Date
Officers
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Change Person Director Company With Change Date
Officers
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Accounts
3 October 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Accounts
8 October 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts Amended With Accounts Type Full
Accounts
23 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Annual Return
22 December 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
15 August 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Address
13 February 2002 View
Legacy
Officers
17 January 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Accounts
10 September 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Capital
20 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Incorporation Company
Incorporation
14 December 1999 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

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