Malca-Amit (U.K.) Limited

Company Name	Malca-Amit (U.K.) Limited
Company Status	Active
Company Number	02721023
Category	Private Limited Company
Incorporation Date	8 June 1992(31 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cheng Yee Ting Esther
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	01 March 2020(27 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	22/F, Peninsula Square, 18 Sung On Street Hung Hom Kowloon Hong Kong

Director Name	Amit Eytan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 March 2020(27 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	580 Fifth Avenue Lobby One New York Ny 10036 United States

Director Name	Mr Charles Frederick Richard Turner
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 April 2021(28 years, 10 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suites 204-205 100 Hatton Garden London EC1N 8NX

Director Name	Raphael Amit
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 June 1992(2 days after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	12 Keren Hayesod Ramat-Hasharon Israel

Director Name	Mr Gideon Rachmann
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	22 North Hill London N6 4QA

Secretary Name	Mr Shlomo Guil
Nationality	Israeli
Status	Resigned
Appointed	10 June 1992(2 days after company formation)
Appointment Duration	13 years, 8 months (resigned 08 February 2006)
Role	Manager
Correspondence Address	131 Dreve Pittoresque 1180 Brussels Foreign

Director Name	Ilan Amit
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2003(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 2007)
Role	Company Director
Correspondence Address	52 Hadarim Street Sede - Varburg 44935 Israel

Director Name	Anthony Straw
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2003(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	68 Marconi Way St Albans Hertfordshire AL4 0JG

Secretary Name	Mr James Peter Turner
Nationality	British
Status	Resigned
Appointed	20 February 2006(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Selby Road London W5 1LX

Director Name	Raphael Amit
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 April 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	64th Pinkas Street 25th Floor Tel Aviv 62157 Israel

Director Name	Ori Dolev
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2009)
Role	Managing Director
Correspondence Address	Flat 32 Four West Nine Building Maida Vale London W9 1RS

Director Name	Mr Nissim Stephane Kazes
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2009(16 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 204/205 100 Hatton Garden London EC1N 8NX

Director Name	Nigel Richard Paxman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(16 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 February 2020)
Role	Chief Executive Officer
Country of Residence	Hong Kong
Correspondence Address	Suite 204/205 100 Hatton Garden London EC1N 8NX

Secretary Name	Ms Navjeet Sidhu
Status	Resigned
Appointed	29 March 2010(17 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	Suite 204/205 100 Hatton Garden London EC1N 8NX

Secretary Name	Miss Mitabahem Tulsidas Thakrar
Status	Resigned
Appointed	28 November 2016(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Suites 204-205 100 Hatton Garden London EC1N 8NX

Director Name	Eli Cohen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2020(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2021)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Suite 1101-8, Tower 3 China Hong Kong City 33 Canton Road Tsim Sha Tsui Kowloon Hong Kong

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2018(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 2021)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Contact

Website	malca-amit.com
Email address	[email protected]
Telephone	01684 868342
Telephone region	Malvern

Location

Registered Address	Suite 204/205 100 Hatton Garden London EC1N 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Malca-amit Global LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,360,085
Net Worth	£602,984
Cash	£2,424,282
Current Liabilities	£5,371,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

9 August 2005	Delivered on: 18 August 2005 Persons entitled: F R Bradley (Feltham) Limited Classification: Rent deposit deed Secured details: Â£23,000.00 plus vat making a total of Â£27,025.00 due or to become due from the company to. Particulars: Â£23,000.00 & vat. Outstanding
3 March 1999	Delivered on: 18 March 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deal no 25674098. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Outstanding

9 August 2005

Delivered on: 18 August 2005
Persons entitled: F R Bradley (Feltham) Limited

Classification: Rent deposit deed
Secured details: Â£23,000.00 plus vat making a total of Â£27,025.00 due or to become due from the company to.
Particulars: Â£23,000.00 & vat.
Outstanding

3 March 1999

Delivered on: 18 March 1999
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Deal no 25674098. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
Outstanding

Filing History

7 April 2017	Full accounts made up to 31 December 2016 (28 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
13 March 2017	Director's details changed for Nigel Richard Paxman on 13 February 2017 (2 pages)
3 March 2017	Satisfaction of charge 2 in full (1 page)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
13 January 2017	Termination of appointment of Nissim Stephane Kazes as a director on 3 January 2017 (1 page)
2 December 2016	Appointment of Miss Mitabahem Tulsidas Thakrar as a secretary on 28 November 2016 (2 pages)
2 December 2016	Termination of appointment of Navjeet Sidhu as a secretary on 28 November 2016 (1 page)
6 June 2016	Full accounts made up to 31 December 2015 (29 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
12 August 2015	Director's details changed for Mr Nissim Stephane Kazes on 10 August 2015 (2 pages)
30 April 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
6 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
22 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Secretary's details changed for Ms Navjeet Sidhu on 1 January 2013 (1 page)
24 January 2013	Director's details changed for Mr Nissim Stephane Kazes on 1 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Nissim Stephane Kazes on 1 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Ms Navjeet Sidhu on 1 January 2013 (1 page)
24 January 2013	Director's details changed for Nigel Richard Paxman on 1 January 2013 (2 pages)
24 January 2013	Director's details changed for Nigel Richard Paxman on 1 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Ms Navjeet Sidhu on 5 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Ms Navjeet Sidhu on 5 January 2013 (2 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Director's details changed for Mr Nissim Stephane Kazes on 31 January 2012 (2 pages)
28 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
2 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 March 2010	Termination of appointment of James Turner as a secretary (1 page)
29 March 2010	Appointment of Ms Navjeet Sidhu as a secretary (1 page)
28 January 2010	Director's details changed for Nissim Stephane Kazes on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Nissim Stephane Kazes on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Nigel Richard Paxman on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Nigel Richard Paxman on 1 October 2009 (2 pages)
6 October 2009	Termination of appointment of Ori Dolev as a director (1 page)
1 July 2009	Appointment terminated director raphael amit (1 page)
30 June 2009	Return made up to 08/06/09; full list of members (4 pages)
16 June 2009	Director appointed nigel richard paxman (1 page)
16 June 2009	Director appointed nissim stephane kazes (1 page)
27 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 July 2008	Return made up to 08/06/08; full list of members (3 pages)
12 June 2008	Director's change of particulars / ori dolev / 01/03/2008 (1 page)
19 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 March 2008	Appointment terminated director anthony straw (1 page)
8 January 2008	New director appointed (1 page)
24 August 2007	Return made up to 08/06/07; full list of members (6 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
8 June 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
14 September 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 08/06/06; full list of members (5 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (1 page)
18 August 2005	Particulars of mortgage/charge (4 pages)
13 June 2005	Return made up to 08/06/05; full list of members (7 pages)
3 June 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
21 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Director's particulars changed (1 page)
20 April 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
13 January 2004	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
10 June 2003	Return made up to 08/06/03; full list of members (7 pages)
4 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
2 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
10 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 November 2001	Full accounts made up to 31 March 2001 (13 pages)
5 July 2001	Return made up to 08/06/01; full list of members (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 June 2000	Return made up to 08/06/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 June 1999	Return made up to 08/06/99; full list of members (5 pages)
18 March 1999	Particulars of mortgage/charge (5 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 July 1998	Return made up to 08/06/98; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 June 1997	Director's particulars changed (1 page)
19 June 1997	Return made up to 08/06/97; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 June 1996	Return made up to 08/06/96; full list of members (6 pages)
9 June 1996	Registered office changed on 09/06/96 from: suite 204-205 100 hatton garden london EC1N 8NX (1 page)
1 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Registered office changed on 08/08/95 from: suite 111 100 hatton garden london EC1N 8NX (1 page)
13 June 1995	Return made up to 08/06/95; full list of members (14 pages)
26 June 1992	Memorandum and Articles of Association (10 pages)
18 June 1992	Company name changed wavespan LIMITED\certificate issued on 19/06/92 (2 pages)
8 June 1992	Incorporation (13 pages)
8 June 1992	Certificate of incorporation (1 page)