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Malaby Holdings Ltd

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Reports

Full Company Report  MALABY HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£2,854,993 +64.64%
Employees£4 0%
Total assets£11,902,671 +57.02%

Details

Company type Private Limited Company
Company Number 00105139
Record last updated Wednesday, June 19, 2024 8:35:02 AM UTC
Postal Code BA15 1LE

Charts

Visits

MALABY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92022-122024-1001

Directors

Doc. Type Publication date Download link
Registry Jun 1, 2024 Resignation of a woman Resignation of a woman
Registry Jun 1, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 26, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 26, 2024 Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Sep 2, 2020 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Sep 2, 2020 Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 23, 2014 Statement of satisfaction of a charge / full / charge no 1 1051... Statement of satisfaction of a charge / full / charge no 1 1051...
Registry Jul 17, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 17, 2014 Registration of a charge / charge code 1051... Registration of a charge / charge code 1051...
Registry Jul 8, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 25, 2014 Registration of a charge / charge code 1051... Registration of a charge / charge code 1051...
Financials Jan 7, 2014 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Registry Sep 21, 2012 Change of particulars for director Change of particulars for director
Registry Jan 13, 2012 Change of registered office address Change of registered office address
Registry Dec 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2011 Particulars of a mortgage or charge 1051... Particulars of a mortgage or charge 1051...
Registry Dec 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2011 Particulars of a mortgage or charge 1051... Particulars of a mortgage or charge 1051...
Registry Dec 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2011 Particulars of a mortgage or charge 1051... Particulars of a mortgage or charge 1051...
Registry Nov 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 1051... Statement of satisfaction in full or in part of mortgage or charge 1051...
Registry Nov 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 1051... Statement of satisfaction in full or in part of mortgage or charge 1051...
Registry Nov 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 24, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Annual return Annual return
Registry Sep 13, 2010 Annual return 1051... Annual return 1051...
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 1051... Change of particulars for director 1051...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 1051... Change of particulars for director 1051...
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 1, 2008 Annual return Annual return
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2008 Change of accounting reference date Change of accounting reference date
Financials May 11, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Annual return Annual return
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Mar 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2003 Annual return Annual return
Financials Jul 5, 2003 Annual accounts Annual accounts
Financials Nov 1, 2002 Annual accounts 1051... Annual accounts 1051...
Registry Oct 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 24, 2002 Annual return Annual return
Registry Dec 13, 2001 Appointment of a director Appointment of a director
Registry Dec 13, 2001 Appointment of a director 1051... Appointment of a director 1051...
Registry Dec 7, 2001 Annual return Annual return
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Financials Dec 6, 2001 Annual accounts Annual accounts
Registry Nov 29, 2001 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2001 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Apr 4, 2001 Resignation of a director Resignation of a director
Registry Apr 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 2001 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Mar 10, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 17, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 8, 2000 Annual return Annual return
Registry Oct 10, 2000 Alter mem and arts Alter mem and arts
Registry Oct 10, 2000 Memorandum of association Memorandum of association
Registry Oct 9, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 2, 2000 Return by a company purchasing its own shares 1051... Return by a company purchasing its own shares 1051...
Registry Sep 20, 2000 Alter mem and arts Alter mem and arts
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Annual return Annual return
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Sep 14, 1999 Appointment of a director Appointment of a director
Registry Sep 14, 1999 Appointment of a director 1051... Appointment of a director 1051...
Registry Sep 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 1998 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Nov 7, 1997 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Nov 11, 1996 Annual return Annual return
Financials Oct 3, 1996 Annual accounts Annual accounts
Registry Nov 8, 1995 Annual return Annual return
Financials Nov 7, 1995 Annual accounts Annual accounts
Registry Nov 9, 1994 Annual return Annual return
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