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MALAMAR TASTE LIMITED
Low- Status
- active
- Incorporated
- 2019-06-21
- Legal form
- ltd
- Activity
- 56290, 68100
- Registered office
- 72 High Street, Haslemere, Surrey, GU27 2LA, United Kingdom
MALAMAR TASTE LIMITED is a ltd registered in GB, incorporated 2019-06-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Ms Monica Tanganelli Bernadesbeneficial owner→MALAMAR TASTE LIMITED
- 1SABLE SYSTEMS LTDbeneficial owner 100%→MALAMAR TASTE LIMITED
- 1Ms Monica Tanganelli Bernadesbeneficial owner→MALAMAR TASTE LIMITED
- 1SABLE SYSTEMS LTDbeneficial owner 87.5%→MALAMAR TASTE LIMITED
- 2Mr Jose Cruz Plajabeneficial owner 75%→SABLE SYSTEMS LTD
- 2Formacompany Nominees Ltdbeneficial owner 87.5%→SABLE SYSTEMS LTD
- 2Ms Monica Tanganelli Bernadesbeneficial owner 87.5%→SABLE SYSTEMS LTD
- 2Mr Jose Cruz Plajabeneficial owner 62.5%→SABLE SYSTEMS LTD
Company profile· live · Companies House
- Company no.
- 12063074
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-21
- Registered office
- 72 High Street, Haslemere, Surrey, GU27 2LA, United Kingdom
- SIC
- 56290, 68100
Officers · 1 active
- TANGANELLI BERNADES, Monicadirector · Spanish · appt 2019-06-21
Beneficial owners · PSC · 1 current
- ■Sable Systems Ltd75–100% sharescorporate PSC · England · since 2021-07-20 · trace owners →
- ●Ms Monica Tanganelli Bernadessignificant influence or controlindividual PSC · Spain · ceased 2021-07-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-06-30
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-07-03overdue