MALFI LIMITED
Management consultancy activities other than financial management
MALFI LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF Northern Ireland
Full company profile for MALFI LIMITED (NI030493), an active company based in Larne, Northern Ireland. Incorporated 15 Feb 1996. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£366.00k
Net Assets
£6.43M
Total Liabilities
£198.75k
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 30 Sept Year End | 2022 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robert Ian Harvey | Director | British | Northern Ireland | 15 Feb 1996 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Robert Ian Harvey
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Sept 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 28 Aug 2025 | Confirmation Statement | Confirmation statement made on 28 Aug 2025 with updates | |
| 31 Jan 2025 | Confirmation Statement | Confirmation statement made on 31 Jan 2025 with no updates | |
| 29 Jun 2024 | Accounts | Annual accounts made up to 30 Sept 2023 | |
| 1 Feb 2024 | Confirmation Statement | Confirmation statement made on 31 Jan 2024 with no updates |
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 28 Aug 2025 with updates
Confirmation statement made on 31 Jan 2025 with no updates
Annual accounts made up to 30 Sept 2023
Confirmation statement made on 31 Jan 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2024
8 months ago on 2 Sept 2025
Confirmation statement made on 28 Aug 2025 with updates
8 months ago on 28 Aug 2025
Confirmation statement made on 31 Jan 2025 with no updates
1 years ago on 31 Jan 2025
Annual accounts made up to 30 Sept 2023
1 years ago on 29 Jun 2024
Confirmation statement made on 31 Jan 2024 with no updates
2 years ago on 1 Feb 2024