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Companies House/London/Company profile

MALMON LIMITED

Active
12489538·incorporated 2020-02-28

MALMON LIMITED is an active UK private limited company, incorporated on 28 February 2020 at Companies House (number 12489538; OpenRegistry canonical ID GB-12489538-malmon-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-28
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

MALMON LIMITED has 2 persons with significant control on file:

  • Ms. Karen Abramson born 1951 resident in Israel, British,Israeli national. Notified 2021-05-26.
    • Significant Influence Or Control As Firm
  • Mr Simon Daniel Fine born 1968 resident in United Kingdom, British national. Notified 2025-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Simon Daniel Fine born 1968 resident in England, British national. Notified 2020-02-28. Ceased 2021-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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