MALINA FINANCING 2013-1 PLC

Overview

Company Name	MALINA FINANCING 2013-1 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	08432822
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALINA FINANCING 2013-1 PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MALINA FINANCING 2013-1 PLC located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MALINA FINANCING 2013-1 PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MALINA FINANCING 2013-1 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for MALINA FINANCING 2013-1 PLC?

Filings
Date	Description	Document	Type
Sep 25, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

Apr 25, 2025	Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 25, 2025	Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025	1 pages	CH02

Apr 25, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 25, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Mar 07, 2025	Confirmation statement made on Feb 23, 2025 with updates	4 pages	CS01

Dec 18, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Dec 18, 2024	Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024	2 pages	PSC05

Dec 18, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 18, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Sep 26, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Apr 02, 2024	Appointment of Mr. Muhammad Umar Khan as a director on Mar 13, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Arun Vivek as a director on Mar 13, 2024	1 pages	TM01

Mar 05, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Appointment of Mr. Arun Vivek as a director on Feb 01, 2023	2 pages	AP01

Feb 09, 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023	1 pages	TM01

Sep 29, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Jun 01, 2022	Auditor's resignation	1 pages	AUD

Feb 24, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Apr 17, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MALINA FINANCING 2013-1 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Mar 06, 2013

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920255

70578490457

KHAN, Muhammad Umar

Mar 13, 2024

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1988-1

321061020001

CSC DIRECTORS (NO.3) LIMITED

Mar 06, 2013

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920254

69353890024

CSC DIRECTORS (NO.4) LIMITED

Mar 06, 2013

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04017430

71663610412

JAFFE, Daniel Marc Richard

Jul 20, 2018

Feb 01, 2023

Director

Bartholomew Lane

EC2N 2AX London

England

United Kingdom

British

1975-8

248923570001

VIVEK, Arun

Feb 01, 2023

Mar 13, 2024

Director

Bartholomew Lane

EC2N 2AX London

England

United Kingdom

British

1990-11

272831770002

WALLACE, Claudia Ann

Mar 06, 2013

Jul 20, 2018

Director

Great St. Helen's

EC3A 6AP London

England

British

1974-2

189633910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALINA FINANCING 2013-1 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Apr 06, 2016

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3920255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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