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
1
Harvey, Robert Ian
Born in May 1953Individual (50 offsprings)Officer
1996-02-15 ~ nowOF - Director → CIF 0Mr Robert Ian Harvey
Born in May 1953Individual (50 offsprings)Person with significant control 2017-01-30 ~ nowPE - Has significant influence or control → CIF 0
Ceased
1
Blair, Janice
Accountant born in July 1969Individual (8 offsprings)Officer 1996-02-15 ~ 2018-11-01OF - Director → CIF 0Blair, Janice
Individual (8 offsprings)Officer 1996-02-15 ~ 2018-11-01OF - Secretary → CIF 0
Company in focus
MALFI LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,155 GBP2024-09-30
5,396 GBP2023-09-30
Investment Property
663,458 GBP2024-09-30
628,848 GBP2023-09-30
Fixed Assets - Investments
558 GBP2024-09-30
558 GBP2023-09-30
Fixed Assets
668,171 GBP2024-09-30
634,802 GBP2023-09-30
Total Inventories
3,354,191 GBP2024-09-30
4,992,191 GBP2023-09-30
Debtors
Current
664,930 GBP2024-09-30
636,241 GBP2023-09-30
Cash at bank and in hand
154,454 GBP2024-09-30
366,001 GBP2023-09-30
Current Assets
4,173,575 GBP2024-09-30
5,994,433 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-855,726 GBP2024-09-30
Net Current Assets/Liabilities
3,317,849 GBP2024-09-30
5,797,212 GBP2023-09-30
Total Assets Less Current Liabilities
3,986,020 GBP2024-09-30
6,432,014 GBP2023-09-30
Net Assets/Liabilities
3,984,492 GBP2024-09-30
6,430,486 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,882 GBP2024-09-30
1,882 GBP2023-09-30
Motor vehicles
29,900 GBP2024-09-30
29,900 GBP2023-09-30
Other
4,652 GBP2024-09-30
4,652 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
36,434 GBP2024-09-30
36,434 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
840 GBP2024-09-30
656 GBP2023-09-30
Motor vehicles
26,907 GBP2024-09-30
25,909 GBP2023-09-30
Other
4,532 GBP2024-09-30
4,473 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,279 GBP2024-09-30
31,038 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
184 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
998 GBP2023-10-01 ~ 2024-09-30
Other
59 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,241 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,042 GBP2024-09-30
1,226 GBP2023-09-30
Motor vehicles
2,993 GBP2024-09-30
3,991 GBP2023-09-30
Other
120 GBP2024-09-30
179 GBP2023-09-30
Investment Property - Fair Value Model
663,458 GBP2024-09-30
628,848 GBP2023-09-30
Value of work in progress
3,354,191 GBP2024-09-30
4,992,191 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Director Remuneration
2,320 GBP2023-10-01 ~ 2024-09-30
2,522 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number NI030493
MALFI LIMITED
Info
5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SFPRIVATE LIMITED COMPANY incorporated on 1996-02-15 (29 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 MALFI LIMITED
SRegistered number Ni0304935, Willowbank Road, Millbrook, Larne, Antrim, Northern Ireland, BT40 2SFLimited Company in Northern IrelandCIF 1 CIF 2MALFI LIMITED
SRegistered number Ni0304935, Willowbank Road, Millbrook, Larne, Northern Ireland, BT40 2SFLimited Company in Northern IrelandCIF 3
Offspring entities and appointments
Active
4
- 1
B9 FOOD RECOVERY LIMITED
- nowISL FOOD RECOVERY LIMITED - 2020-06-11KLIMT PROPERTIES LIMITED - 2020-04-225 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandActive Corporate (3 parents)Person with significant control 2020-03-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 25 Willowbank Road, Millbrook, Larne, Antrim, Northern IrelandActive Corporate (4 parents)Person with significant control 2019-04-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Willowbank Road, Millbrook, Larne, Antrim, United KingdomActive Corporate (3 parents)Person with significant control 2024-05-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Willowbank Road, Millbrook, Larne, Northern IrelandActive Corporate (2 parents)Person with significant control 2022-01-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandActive Corporate (1 parent)Person with significant control 2021-12-20 ~ 2025-03-14CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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