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MALMANE LTD

Active - Proposal to Strike off
11806995·incorporated 2019-02-05

MALMANE LTD is an active UK private limited company, incorporated on 5 February 2019 at Companies House (number 11806995; OpenRegistry canonical ID GB-11806995-malmane-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-05
Registered Address
PO Box 4385, 11806995 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-02-27. Next accounts due 2025-11-27. Financial year-end: 27/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-05. Next confirmation statement due 2025-07-19.

Persons with significant control

MALMANE LTD has 1 person with significant control on file:

  • Mr Mirko Thiebat born 1997 resident in England, Italian national. Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Miss Agita Malmane born 1987 resident in United Kingdom, Latvian national. Notified 2019-02-05. Ceased 2022-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vitalijus Bloze born 1985 resident in Scotland, Lithuanian national. Notified 2022-07-05. Ceased 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11806995.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.