Introduction
Watch Company
M
MAL (2) LIMITED
MAL (2) LIMITED is an active company incorporated on 28 November 2023 with the registered office located in Loughton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAL (2) LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15313245
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 28 November 2023 - 31 March 2025(17 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
3rd Floor Sterling House Langston Road Loughton, IG10 3TS,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveSterling House, LoughtonIG10 3TS
Born September 1973
Director
Appointed 28 Nov 2023
CONWAY, Gary Alexander
Sterling House, LoughtonIG10 3TS
Born September 1973
Director
28 Nov 2023
Active
LOPES-DIAS, Eli Joseph
ActiveSterling House, LoughtonIG10 3TS
Born September 1991
Director
Appointed 31 Mar 2025
LOPES-DIAS, Eli Joseph
Sterling House, LoughtonIG10 3TS
Born September 1991
Director
31 Mar 2025
Active
CONWAY, Stephen Stuart Solomon
ResignedSterling House, LoughtonIG10 3TS
Born February 1948
Director
Appointed 28 Nov 2023
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Sterling House, LoughtonIG10 3TS
Born February 1948
Director
28 Nov 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sterling House, LoughtonIG10 3TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Galliard Holdings Limited
Sterling House, LoughtonIG10 3TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023