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Companies House/London/Company profile

THE MAL GROUP LIMITED

Active
13554906·incorporated 2021-08-09

THE MAL GROUP LIMITED is an active UK private limited company, incorporated on 9 August 2021 at Companies House (number 13554906; OpenRegistry canonical ID GB-13554906-the-mal-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2021-08-09
Registered Address
101 1ST FLOOR SOUTH, NEW CAVENDISH STREET, LONDON, W1W 6XH
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

THE MAL GROUP LIMITED has 2 persons with significant control on file:

  • Mr Marc Alastair Lazare born 1988 resident in England, British national. Notified 2021-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Natasha Darcy Lazare born 1996 resident in United Kingdom, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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