ML

MALORET LIMITED

Active

Company number NI663033

Lisburn, United Kingdom · Incorporated 17 July 2019

4a Tullynacross Road, Lambeg, Lisburn, Antrim, BT27 5SP, United Kingdom

Last updated on 20 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Management consultancy activities other than financial management · SIC 70229


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

Company overview

MALORET LIMITED is an active private limited company incorporated in Northern Ireland on 17 July 2019. It is registered at 4a Tullynacross Road, Lambeg, Lisburn, Antrim, BT27 5SP. The company’s principal activities are holding company operations and other business support service activities (SIC 64209 and 70229).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed are total-exemption-full accounts made up to 31 July 2025, with the next accounts due by 30 April 2027. The last confirmation statement was filed on 21 July 2025 with no updates, and the next is due by 27 July 2026.

The company has two directors: Barry John Maloret (appointed 17 July 2019) and Dr Claire Anne McNeill (appointed 18 May 2022), both British nationals resident in Northern Ireland. Mr Maloret and Dr McNeill each hold 25–50% of the shares and voting rights and hold the right to appoint and remove directors; they remain the persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 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 Barry John Maloret
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 July 2019
PS
Dr Claire Anne Mcneill
Born July 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2020 View
Incorporation Company
Incorporation
17 July 2019 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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