MAL (2) LIMITED

Company Number 15313245

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Status Active
Incorporated November 28, 2023
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

3rd Floor Sterling House
Loughton
IG10 3TS

Nature of Business (SIC)
82990
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Dec 11, 2026
Registry Status Live Synced
Corporate Intelligence Summary

MAL (2) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15313245, this organization has been active since November 2023. Primarily in the 82990 sector, the business maintains its official headquarters at 3rd Floor Sterling House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Incorporation
May 28, 2026
PDF ↗
Persons With Significant Control
May 8, 2026
PDF ↗
Persons With Significant Control
May 8, 2026
PDF ↗
Mortgage
Mar 18, 2026
PDF ↗
Mortgage
Feb 11, 2026
PDF ↗
Confirmation Statement
Nov 28, 2025
PDF ↗
Accounts
Aug 28, 2025
PDF ↗
Officers
Apr 10, 2025
PDF ↗
Officers
Apr 10, 2025
PDF ↗
Officers
Apr 10, 2025
PDF ↗
Confirmation Statement
Dec 5, 2024
PDF ↗
Officers
Dec 4, 2024
PDF ↗
Accounts
Apr 15, 2024
PDF ↗
Resolution
Jan 18, 2024
PDF ↗
Resolution
Jan 18, 2024
PDF ↗
Resolution
Jan 18, 2024
PDF ↗
Mortgage
Dec 21, 2023
PDF ↗
Incorporation
Nov 28, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Goodmayes Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Galliard Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
67% over 3 years
Directory of Officers
Active
Active
Resigned

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