Malmane Ltd
- Company number
- 11806995
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2019
- Nature of business
- Retail trade of motor vehicle parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALMANE, Agita | Director | 5 Feb 2019 | 5 Jul 2022 |
| BLOZE, Vitalijus | Director | 5 Jul 2022 | 2 Jul 2025 |
| THIEBAT, Mirko | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Agita Malmane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2019 | 5 Jul 2022 |
| Mr Vitalijus Bloze | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jul 2022 | 2 Jul 2025 |
| Mr Mirko Thiebat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Feb 2024 | £13,658 | 2 |
| 27 Feb 2023 | £2,032 | 2 |
| 28 Feb 2022 | £17,531 | 2 |
| 28 Feb 2021 | £17,041 | 2 |
| 28 Feb 2020 | £13,087 | 2 |