Company Overview
Malone Exchange Management Company Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 24 May 2019. Malone Exchange Management Company Ltd has been in business for 6 years and 10 months. The accounts status is micro entity and the accounts are next due on Thursday 30 April 2026.
Registered Address

Charles White Limited 3Rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH
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Companies House Data
Company NameMALONE EXCHANGE MANAGEMENT COMPANY LTD
Company NumberNI661716
Registered Office AddressCharles White Limited 3rd Floor Cathedral Chambers
 143 Royal Avenue
 BT1 1FH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/05/2019
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date21/06/2020
Directors & Members
Show Resigned
Charles Compton - Director
(British, 76 years old, born July 1950)
Appointed 25 July 2023
 Active
Michael Wightman - Director
(British, 65 years old, born February 1961)
Appointed 25 August 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Charles Compton
No companies found
Michael Wightman
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-May-2023 31-May-2022
Balance Sheet
Fixed Assets - - -
Current Assets 10 10 10
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 10 10 10
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 10 10 10
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-May-2023 31-May-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-May-2023 31-May-2022
Liquidity Ratio 10.0 10.0 10.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-May-2023 31-May-2022
Assets - - -
Debt - - -
Net Assets/Debt 10 10 10
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registered office address changed from Charles White Limited 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH United Kingdom to Charles White (Ni) Ltd 561 Upper Newtownards Road Belfast Belfast BT4 3LP on 21 November 2025
Confirmation statement made on 23 May 2025 with no updates
Previous accounting period extended from 31 May 2024 to 31 July 2024
Confirmation statement made on 23 May 2024 with updates
Registered office address changed from 16 Mount Charles Belfast BT7 1NZ Northern Ireland to Charles White Limited 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on 21 March 2024
Appointment of Mr Michael Wightman as a director on 25 August 2023
Termination of appointment of Robert Samuel Mulligan as a director on 2 August 2023
Appointment of Mr Charles William John Compton as a director on 25 July 2023
Confirmation statement made on 23 May 2023 with no updates
Registered office address changed from Apartment 9 Malone Exchange Belfast BT9 6GE Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 31 March 2023
Registered office address changed from 76 Broughshane Road Ballymena BT43 7DY Northern Ireland to Apartment 9 Malone Exchange Belfast BT9 6GE on 21 February 2023
Compulsory strike-off action has been discontinued
Confirmation statement made on 23 May 2022 with updates
First Gazette notice for compulsory strike-off
Notification of Robert Mulligan as a person with significant control on 15 September 2021
Cessation of Shane Woods as a person with significant control on 15 September 2021
Termination of appointment of Shane Woods as a director on 31 August 2021
Appointment of Mr Robert Samuel Mulligan as a director on 31 August 2021
Confirmation statement made on 23 May 2020 with no updates
Confirmation statement made on 23 May 2021 with no updates
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