The Firmwatch take
Mallorca Trading Limited is a 12-year-old Cardiff SIC 82990 company, dissolved. Current public people records list 1 active officer, 1 active PSC and 1 other live appointment linked to those officers. Listed officers include VUEGTEVEEN, Klaus. Most recent public risk event: final gazette notice.
Companies House source·Methodology and caveats
Firmwatch signals are generated from public filings and are not credit ratings or financial advice.
2 public risk events on file
Incorporated
20 September 2013
12 years on the register
Sector
Other business support service activities n.e.c.
SIC 82990
Size
Not classified
Net assets
Not disclosed
No balance sheet extracted
Cash at bank
Not disclosed
Risk events
2 on file
Public Gazette / Companies House
Insolvency risk
Public-account risk reading
Not enough financial signals yet
No extracted accounts are available yet, so the insolvency risk reading is not shown on the overview.
Address pattern · CF14 8LH
35,866 other UK companies are registered at this postcode — a high-volume registered-office service. Treat as a flag, not a verdict.
Active
4,103
Dissolved
7,582
Strike-off action
23k
Risk events · monitored daily
2 events on the watchtower
- 30 Dec 2024
Final gazette notice
London Gazette - 7 Oct 2024
First gazette notice
London Gazette
Get alerted on any new event
If a new Gazette notice, insolvency filing or court order is published for Mallorca Trading Limited, we'll email you once.
Recent activity
Filings and risk events
- 30 Dec 2024Final gazette notice
- 07 Oct 2024First gazette notice
People
Who runs this company
- VK
VUEGTEVEEN, Klaus
director · since 2013
Registered office
Address intelligence
35,866 other companies use this address.
High-volume registered-office service. Many UK companies use these legitimately, but they are also a known hosting location for shell entities. Treat this as a flag, not a verdict.
Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.