Mallow Island Ltd
- Company number
- 14271310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2022
- Nature of business
- Development of building projects
Activities of other holding companies n.e.c.
Activities of head offices
Financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maritime Global Capital Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
18 Jun 2026 | |
| Ukraine’S Renaissance Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
18 Jun 2026 | |
| Mr Stefan Oksner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Aug 2022 | 18 Jun 2026 |
| Mr Igor Papkovich | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2022 | 10 Oct 2022 |
| Mr Sergey Matiev | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2022 | 10 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£407 | - | 1 |
| 31 Aug 2024 | -£185 | - | 1 |
| 31 Aug 2023 Dormant | £100 | £100 | - |
Connections
Owned by
Mallow Island Ltd → Ukraine’s Renaissance Limited