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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Documents102

Additional data

Identification numbers1

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MALABY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 1909 (115 years ago)

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Summary

NameMALABY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00105139
LEI Code
  • 213800XCRRP1TW69Q856
Incorporation Date27 Sep 1909 (115 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MALAB****************

ActiveUnited Kingdom

MALAB****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BRADFORD-ON-AVON, FURLONG FARM, UPPER SOUTH WRAXALL, BA15 2SA

Officers

corporate

IndividualUnited Kingdom

TEN CHAINS LTD

Person with significant control


Appointed on26 Mar 2024

corporate

IndividualUnited Kingdom

EMBADS LTD

Person with significant control


Appointed on26 Mar 2024

individual

IndividualUnited Kingdom

Minter, Nicola Gaye

Director


Appointed on29 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Minter, Paula Jeanne

Director


Appointed on29 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chamberlain, Vernon Francis

Secretary


Resigned on23 Aug 1999

individual

IndividualUnited Kingdom

Minter, Toby George

Secretary


Appointed on11 Mar 2001

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Financial reports

YearFixed assetsTotal equityOther
20223,331,857 GBP
(~$4,105,561)
4,925,478 GBP
(~$6,069,243)
View full report
20215,600,800 GBP
(~$7,702,654)
7,192,338 GBP
(~$9,891,461)
View full report

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Documents

DateNameTypeDocument
30 Nov 2022Change registered office address company with date old address new addressAD01View
10 Nov 2022Confirmation statement with updatesCS01View
06 Jul 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges18
  • Outstanding1
  • Satisfied17

Identification numbers

Data from the LEI register
  • 213800XCRRP1TW69Q856
  • Legal nameMALABY HOLDINGS LIMITED
  • Registration date15 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Oct 2019
  • Next renewal15 Dec 2018

Related companies by address

Frequently asked questions

Where is MALABY HOLDINGS LIMITED's headquarters?

MALABY HOLDINGS LIMITED's headquarters is located at ENGLAND, BRADFORD-ON-AVON, FURLONG FARM, UPPER SOUTH WRAXALL, BA15 2SA

What is MALABY HOLDINGS LIMITED's industry?

MALABY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MALABY HOLDINGS LIMITED started?

MALABY HOLDINGS LIMITED was started in 1909

What is the LEI number of MALABY HOLDINGS LIMITED?

MALABY HOLDINGS LIMITED LEI number is 213800XCRRP1TW69Q856

Sources: Companies House