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MALLARES CAPITAL HOLDING LIMITED
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MALLARES CAPITAL HOLDING LIMITED: Filings

    • Overview

    Company NameMALLARES CAPITAL HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12397567
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MALLARES CAPITAL HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		77 pagesAA

    Cancellation of shares. Statement of capital on Jul 03, 2024

    • Capital: USD 126,263,235
    		6 pagesSH06
    Annotations
    DateAnnotation
    Oct 08, 2025Clarification This is a second filing of an SH06 that was originally registered on 17/07/2024

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Appointment of Mrs Oxana Kirtley as a director on Jan 13, 2025

    		2 pagesAP01

    Appointment of Mr. Grant Hobson as a director on Jan 13, 2025

    		2 pagesAP01

    Termination of appointment of Bobby Lee Williams as a director on Jan 13, 2025

    		1 pagesTM01

    Termination of appointment of Wenda Margaretha Adriaanse as a director on Jan 13, 2025

    		1 pagesTM01

    Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 13, 2025

    		1 pagesTM02

    Appointment of Amicorp (Uk) Secretaries Limited as a secretary on Jan 13, 2025

    		2 pagesAP04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on Jan 13, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 03, 2025Clarification A replacement CS01 (Statement of Capital and Shareholder Information) was registered 03/10/25 as the original contained an error

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 30, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on Jul 03, 2024

    • Capital: USD 126,263,235
    		7 pagesSH06
    Annotations
    DateAnnotation
    Oct 08, 2025Clarification A second filed SH06 was registered on 08/10/2025

    Statement of capital following an allotment of shares on May 07, 2024

    • Capital: USD 126,462,712
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 01, 2025Replaced A replacement SH01 was registered 01/10/25 as the original contained an error

    Statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: USD 122,500,000
    		5 pagesSH01
    Annotations
    DateAnnotation
    Oct 01, 2025Replaced A replacement SH01 was registered 01/10/25 as the original contained an error

    Confirmation statement made on Jan 09, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 09, 2023

    • Capital: USD 73,492,230
    		3 pagesSH01

    Appointment of Rafaela Rosario Labarthe Uranga as a director on Oct 09, 2023

    		2 pagesAP01

    Termination of appointment of Raheel Shehzad Khan as a director on Oct 09, 2023

    		1 pagesTM01

    Appointment of Mrs Wenda Margaretha Adriaanse as a director on Oct 09, 2023

    		2 pagesAP01
    23Next

    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.
    • license: CC0