AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MALSWEENIE DATA LTD

Private Limited Company (Ltd.)•Dissolved
Equity ratio (2022)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-29,8%
CAGR total assets (2018–2022)CAGR total assets

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number10582739
Founded25/01/2017
PurposeOther information service activities n.e.c.
Address9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Confirmation StatementNext due: 07/02/2024; Last made up: 24/01/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date25/01/2017
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (16 events)

22/04/2026

Address updated

Admirals Way, Marsh Wall, London

01/03/2024

Address updated

9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

25/01/2017

Appointed Timothy Peter Malby (person)

Appointed as Director

Rete

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Timothy Peter Malby

75–100% shares · 75–100% voting rights

Appointed: 25/01/2017

87.5%

Officers & directors

Timothy Peter Malby

Director

Appointed: 25/01/2017

—

Ownership Timeline (1 changes)

25/01/2017

Appointed Timothy Peter Malby (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

9 Ensign House

Admirals Way, Marsh Wall

London

E14 9XQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £25.1K

Key figures

Total assets

2018£25.098
2019£25.098
2020£50.224
2021£56.567
2022£39.732

Net Assets Liabilities

2018—
2019£25.098
2020£50.224
2021£56.567
2022£39.732

Equity

2018£25.098
2019£25.098
2020£50.224
2021£56.567
2022£39.732

Current Assets

2018£46.790
2019£46.789
2020£65.359
2021£70.193
2022£40.767

Net Current Assets Liabilities

2018£25.392
2019£25.098
2020£50.224
2021£56.861
2022£39.792

Total Assets Less Current Liabilities

2018£25.392
2019—
2020—
2021—
2022—

Creditors

2018£21.746
2019£22.039
2020£15.135
2021£13.364
2022£975

Average Number Employees During Period

2018—
2019—
2020—
20212
20222

Accrued Liabilities Not Expressed Within Creditors Subtotal

2018£294
2019—
2020£294
2021£294
2022£60

Advances Credits Directors

2018£6213
2019—
2020—
2021—
2022—

Advances Credits Made In Period Directors

2018£3400
2019—
2020—
2021—
2022—

Advances Credits Repaid In Period Directors

2018£9613
2019—
2020—
2021—
2022—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2018£348
2019£348
2020£32
2021£32
2022—
Metric20182019202020212022
Total assets£25.098£25.098£50.224£56.567£39.732
Net Assets Liabilities—£25.098£50.224£56.567£39.732
Equity£25.098£25.098£50.224£56.567£39.732
Current Assets£46.790£46.789£65.359£70.193£40.767
Net Current Assets Liabilities£25.392£25.098£50.224£56.861£39.792
Total Assets Less Current Liabilities£25.392————
Creditors£21.746£22.039£15.135£13.364£975
Average Number Employees During Period———22
Accrued Liabilities Not Expressed Within Creditors Subtotal£294—£294£294£60
Advances Credits Directors£6213————
Advances Credits Made In Period Directors£3400————
Advances Credits Repaid In Period Directors£9613————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal£348£348£32£32—

Documenti

Final Gazette dissolved following liquidation

14/11/2024

View

Return of final meeting in a members' voluntary winding up

14/08/2024

View

Appointment of a voluntary liquidator

23/01/2024

View

Declaration of solvency

23/01/2024

View

Change of registered office address

23/01/2024

View

Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-12

23/01/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

First Gazette notice for compulsory strike-off

02/01/2024

View

Confirmation statement

28/02/2023

View

Micro company accounts made up to 31 January 2022

30/08/2022

View

Showing 1–10 of 30

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧Pierfrancesco Farina🇬🇧Mr Richard MccuskerANDY GIBBS
+12,2%
YoY net current assets (2021 vs 2022)YoY net current assets
-30%
Net current assets (2022)Net current assets
39.792 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2018 vs 2019)
-1,2%
YoY total assets (2019 vs 2020)
+100,1%
YoY net current assets (2019 vs 2020)
+100,1%
YoY total assets (2020 vs 2021)
+12,6%
YoY net current assets (2020 vs 2021)
+13,2%
  1. –London
  2. –MALSWEENIE DATA LTD
YoY total assets (2021 vs 2022)
-29,8%
YoY net current assets (2021 vs 2022)
-30%
CAGR total assets (2018–2022)
+12,2%

Working capital & liquidity

Net current assets (2018)
25.392 £
Net current assets (2019)
25.098 £
Net current assets (2020)
50.224 £
Net current assets (2021)
56.861 £
Net current assets (2022)
39.792 £

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Home