TM
THE MAL GROUP LIMITED
ActiveCompany number 13554906
London · Incorporated 9 August 2021
101 1st Floor South, New Cavendish Street, London, W1W 6XH
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
Peel House 30 the Downs Altrincham WA14 2PX England · until 10 February 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
8 August 2026
Next due
22 August 2027
12 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
LN
LAZARE, Natasha Darcy
Director
1 July 2025
LM
LAZARE, Marc Alastair
Director
9 August 2021
Persons with significant control
PS
Mrs Natasha Darcy Lazare
Born August 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2025
PS
Mr Marc Alastair Lazare
Born March 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 August 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
8 August 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025
View
Capital Name Of Class Of Shares
Capital
11 July 2025
View
Capital Variation Of Rights Attached To Shares
Capital
10 July 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2025
View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025
View
Capital Allotment Shares
Capital
7 July 2025
View
Change Person Director Company With Change Date
Officers
7 July 2025
View
Capital Allotment Shares
Capital
7 July 2025
View
Change Person Director Company With Change Date
Officers
7 July 2025
View
Appoint Person Director Company With Name Date
Officers
4 July 2025
View
Change Person Director Company With Change Date
Officers
24 June 2025
View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025
View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025
View
Change Person Director Company With Change Date
Officers
24 April 2025
View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024
View
Change Person Director Company With Change Date
Officers
21 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023
View
Change Account Reference Date Company Current Extended
Accounts
28 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022
View
Incorporation Company
Incorporation
9 August 2021
View
No filings match this type.
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
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