ML

MALFI LIMITED

Active

Company number NI030493

Larne, Northern Ireland · Incorporated 15 February 1996

5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, BT40 2SF, Northern Ireland

Last updated on 13 September 2026

Management consultancy activities other than financial management · SIC 70229

Residents property management · SIC 98000

Status
Active
Company age
30 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 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 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 Robert Ian Harvey
Born May 1953
Significant Influence Or Control
30 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 January 2018 View
Change Person Director Company With Change Date
Officers
12 May 2017 View
Change Person Secretary Company With Change Date
Officers
12 May 2017 View
Change Person Director Company With Change Date
Officers
12 May 2017 View
Change Person Director Company With Change Date
Officers
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Legacy
Accounts
12 March 2009 View
Legacy
Annual Return
21 February 2009 View
Legacy
Accounts
21 February 2008 View
Legacy
Annual Return
10 February 2008 View
Legacy
Mortgage
31 December 2007 View
Legacy
Mortgage
31 December 2007 View
Legacy
Mortgage
31 December 2007 View
Legacy
Accounts
24 April 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Accounts
24 April 2006 View
Legacy
Annual Return
19 February 2006 View
Legacy
Accounts
20 April 2005 View
Legacy
Accounts
14 September 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Accounts
8 April 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Accounts
21 April 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Accounts
13 April 2001 View
Legacy
Annual Return
11 February 2001 View
Legacy
Accounts
15 April 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Accounts
16 May 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Accounts
15 May 1998 View
Legacy
Annual Return
7 February 1998 View
Legacy
Address
17 January 1998 View
Legacy
Accounts
22 December 1997 View
Legacy
Annual Return
22 February 1997 View
Legacy
Accounts
18 October 1996 View
Particulars Of A Mortgage Charge
Mortgage
4 October 1996 View
Particulars Of A Mortgage Charge
Mortgage
4 October 1996 View
Particulars Of A Mortgage Charge
Mortgage
4 October 1996 View
Legacy
Incorporation
1 August 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Resolution
Resolution
18 July 1996 View
Legacy
Incorporation
15 February 1996 View
Legacy
Incorporation
15 February 1996 View
Legacy
Other
15 February 1996 View
Legacy
Other
15 February 1996 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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