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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
    Lazare, Marc Alastair
    Born in March 1988
    Individual (16 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
    Mr Marc Alastair Lazare
    Born in March 1988
    Individual (16 offsprings)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lazare, Natasha Darcy
    Born in August 1996
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Mrs Natasha Darcy Lazare
    Born in August 1996
    Individual (2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE MAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
35 GBP2023-12-31
389,797 GBP2022-12-31
Debtors
345 GBP2023-12-31
2,661 GBP2022-12-31
Cash at bank and in hand
7,748 GBP2023-12-31
344 GBP2022-12-31
Current Assets
8,093 GBP2023-12-31
3,005 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,748 GBP2023-12-31
-390,812 GBP2022-12-31
Net Current Assets/Liabilities
6,345 GBP2023-12-31
-387,807 GBP2022-12-31
Total Assets Less Current Liabilities
6,380 GBP2023-12-31
1,990 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
6,379 GBP2023-12-31
1,989 GBP2022-12-31
Equity
6,380 GBP2023-12-31
1,990 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-08-09 ~ 2022-12-31
Investments in group undertakings and participating interests
35 GBP2023-12-31
0 GBP2022-12-31
Other Investments Other Than Loans
0 GBP2023-12-31
389,797 GBP2022-12-31
Amounts invested in assets
Non-current
35 GBP2023-12-31
389,797 GBP2022-12-31
Other Debtors
Amounts falling due within one year
345 GBP2023-12-31
2,661 GBP2022-12-31
Corporation Tax Payable
Current
1,163 GBP2023-12-31
466 GBP2022-12-31
Other Creditors
Current
585 GBP2023-12-31
390,346 GBP2022-12-31
Creditors
Current
1,748 GBP2023-12-31
390,812 GBP2022-12-31

Related profiles found in government register
  • THE MAL GROUP LIMITED
    Info
    Registered number 13554906
    101 1st Floor South, New Cavendish Street, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-08-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • THE MAL GROUP LIMITED
    S
    Registered number 13554906
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • THE MAL GROUP LIMITED
    S
    Registered number 13554906
    Peel House, 30 The Downs, Altrincham, England, WA14 2PX
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LA SUPPORT LTD - 2023-12-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-03-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,568 GBP2024-03-31
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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