MAL (2) LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MAL (2) LIMITED

Other business support service activities n.e.c.

Founded 28 Nov 2023 Active Loughton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 28 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Nov 2025 Next due 11 Dec 2026 6 months remaining
Net assets £2M
Total assets £2M
Total Liabilities £111K
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Full company profile for MAL (2) LIMITED (15313245), an active company based in Loughton, United Kingdom. Incorporated 28 Nov 2023. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£2.04M

Total Liabilities

£111.28k

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Conway, Gary AlexanderDirectorBritishUnited Kingdom5228 Nov 2023Active
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active

Shareholders

Shareholders (1)

Galliard Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Goodmayes Holdings Limited

Unknown

Active
Notified 12 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 28 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Galliard Holdings Limited

Ceased 12 Mar 2026

Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
MAL (2) LIMITED Current Company
MERTON CATALYST LLP united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Persons With Significant ControlGoodmayes Holdings Limited notified as a person with significant control
8 May 2026Persons With Significant ControlCessation of Galliard Holdings Limited as a person with significant control on 12 Mar 2026
18 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Feb 2026MortgageMortgage Satisfy Charge Full
28 Nov 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
8 May 2026 Persons With Significant Control

Goodmayes Holdings Limited notified as a person with significant control

8 May 2026 Persons With Significant Control

Cessation of Galliard Holdings Limited as a person with significant control on 12 Mar 2026

18 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

28 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

Recent Activity

Latest Activity

Goodmayes Holdings Limited notified as a person with significant control

1 weeks ago on 8 May 2026

Cessation of Galliard Holdings Limited as a person with significant control on 12 Mar 2026

1 weeks ago on 8 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 18 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 11 Feb 2026

Confirmation statement made on 27 Nov 2025 with no updates

5 months ago on 28 Nov 2025