Malfi Limited

NI030493

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 WILLOWBANK ROAD, LARNE, BT40 2SF

Incorporated 15/02/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Robert Ian Harvey

director · Since 15/02/1996

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 73

Also on 48 other boards

Persons with Significant Control

Mr Robert Ian Harvey

Significant control

British · Northern Ireland · Age 73

5, Willowbank Road, Larne, BT40 2SF

Notified 30/01/2017

Charges0 outstanding

charge

satisfied

NORTHERN BANK LTD

Created 20/10/1996Registered 04/10/1996Satisfied 07/12/2007

charge

satisfied

NORTHERN BANK LTD

Created 02/10/1996Registered 04/10/1996Satisfied 07/12/2007

charge

satisfied

NORTHERN BANK LTD

Created 02/10/1996Registered 04/10/1996Satisfied 07/12/2007