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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Caussin, Charlotte Manon Julie Lucienne
    Born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mr Jean-baptiste Francois Caussin
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-01-13
    OF - Director → CIF 0
  • 3
    Caussin, Jean Louis
    Consultant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 8
    Barratt, Janet
    Fiduciary Manager born in March 1965
    Individual
    Officer
    icon of calendar 2000-12-24 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Officer
    1999-12-14 ~ 2018-12-18
    PE - Secretary → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALSA CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,259,082 GBP2024-12-31
6,287,252 GBP2023-12-31
Fixed Assets - Investments
8,025,328 GBP2024-12-31
7,369,390 GBP2023-12-31
Fixed Assets
14,284,410 GBP2024-12-31
13,656,642 GBP2023-12-31
Debtors
Current
152,767 GBP2024-12-31
151,069 GBP2023-12-31
Cash at bank and in hand
784,727 GBP2024-12-31
952,652 GBP2023-12-31
Current Assets
937,494 GBP2024-12-31
1,103,721 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,695,135 GBP2024-12-31
-12,726,366 GBP2023-12-31
Net Current Assets/Liabilities
-11,757,641 GBP2024-12-31
-11,622,645 GBP2023-12-31
Total Assets Less Current Liabilities
2,526,769 GBP2024-12-31
2,033,997 GBP2023-12-31
Net Assets/Liabilities
1,509,943 GBP2024-12-31
986,821 GBP2023-12-31
Equity
Called up share capital
3,254 GBP2024-12-31
3,254 GBP2023-12-31
Revaluation reserve
4,678,426 GBP2024-12-31
4,769,473 GBP2023-12-31
Retained earnings (accumulated losses)
-3,171,737 GBP2024-12-31
-3,785,906 GBP2023-12-31
Equity
1,509,943 GBP2024-12-31
986,821 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
9,400 GBP2024-12-31
9,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
6,129,943 GBP2024-12-31
6,129,943 GBP2023-12-31
Furniture and fittings
13,592 GBP2024-12-31
13,592 GBP2023-12-31
Office equipment
1,404 GBP2024-12-31
1,404 GBP2023-12-31
Other
11,833 GBP2024-12-31
10,599 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,868 GBP2023-12-31
Office equipment
1,404 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,033 GBP2024-12-31
Office equipment
1,404 GBP2024-12-31
Other
6,125 GBP2024-12-31
Property, Plant & Equipment
Buildings
6,055,178 GBP2024-12-31
6,063,678 GBP2023-12-31
Furniture and fittings
559 GBP2024-12-31
1,724 GBP2023-12-31
Other
5,708 GBP2024-12-31
5,859 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,509,825 GBP2024-12-31
6,488,801 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-2,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
201,549 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
49,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,743 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
7,575 GBP2024-12-31
9,461 GBP2023-12-31
Other Debtors
Current
145,192 GBP2024-12-31
141,608 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,295 GBP2024-12-31
2,918 GBP2023-12-31
Amounts owed to group undertakings
Current
12,627,307 GBP2024-12-31
12,627,307 GBP2023-12-31
Corporation Tax Payable
Current
7,070 GBP2024-12-31
17,251 GBP2023-12-31
Taxation/Social Security Payable
Current
14,738 GBP2024-12-31
28,281 GBP2023-12-31
Other Creditors
Current
21,533 GBP2024-12-31
34,730 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,192 GBP2024-12-31
15,879 GBP2023-12-31
Creditors
Current
12,695,135 GBP2024-12-31
12,726,366 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,350 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,047,176 GBP2024-12-31
-859,649 GBP2023-12-31

  • MALSA CONSULTANTS LIMITED
    Info
    Registered number 03894230
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.