Malmee Ltd
- Active
- Unreported
- 1 year
- Confirmation overdue 7 months
- Real address
- 2 directors
- 1 owner
- Cardiff
May be the company is too young
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Malmee Ltd is a private limited company registered in England/Wales with the registration number 16182593. The company was founded one year ago on January 14, 2025, and registered at CF14 8LH, Cardiff, 16182593 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in Retail → Online & mailorder. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 months
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 1
-
Resident of Pakistan
-
Individual
- 1 year
- 1
-
Resident of United Arab Emirates
Last news
-
Change of details for Mr. Muhammad Ameen as a person with significant control on 2026-04-25Download 2 pages pdf report
-
Appointment of Mr. Muhammad Ameen as a director on 2026-05-18Download 2 pages pdf report
-
Termination of appointment of Muhammad Ameen as a secretary on 2026-04-28Download 1 page pdf report
FAQ about Malmee Ltd
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