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Anthony Richard Malkin

Malkin Anthony Richard

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anthony Richard Malkin - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Chartered Accountant
  • Director
  • Secretary
  • Director

Location

MANCHESTER

Charts

Visits

ANTHONY RICHARD MALKIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52018-22019-122022-52023-12024-62024-82024-901

Searches

ANTHONY RICHARD MALKIN (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62017-92018-72022-120123

Business areas

Business related areas

  • Islington
  • Trafford
  • Manchester
  • Glasgow City
  • Derbyshire
  • Devon

History

Partial History
Date Event Region
Monday, June 27, 2005Appointment as DirectorIslington
Wednesday, November 8, 2006Resignation as SecretaryIslington
Friday, July 18, 2008Resignation as DirectorIslington
Thursday, October 23, 2008Appointment as DirectorTrafford
Friday, February 26, 2016Appointment as SecretaryManchester
Friday, March 11, 2016Appointment as SecretaryManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Trafford
Tuesday, June 7, 2016Appointment as SecretaryManchester
Tuesday, August 9, 2016Appointment as SecretaryManchester
Wednesday, August 31, 2016Appointment as SecretaryManchester
Tuesday, September 20, 2016Appointment as SecretaryManchester
Monday, October 31, 2016Appointment as SecretaryManchester
Tuesday, November 1, 2016Appointment as SecretaryManchester
Wednesday, November 2, 2016Appointment as SecretaryManchester
Thursday, March 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTrafford
Thursday, April 13, 2017Appointment as SecretaryManchester
Thursday, May 11, 2017Appointment as SecretaryManchester
Thursday, August 17, 2017Appointment as SecretaryManchester
Thursday, October 12, 2017Appointment as SecretaryDerbyshire
Wednesday, November 22, 2017Appointment as SecretaryManchester
Tuesday, December 12, 2017Appointment as SecretaryManchester
Tuesday, April 24, 2018Resignation as SecretaryManchester
Thursday, May 31, 2018Resignation as SecretaryDerbyshire
Thursday, June 7, 2018Appointment as SecretaryManchester
Wednesday, August 29, 2018Resignation as SecretaryManchester
Friday, August 31, 2018Resignation as SecretaryManchester
Tuesday, September 11, 2018Resignation as SecretaryManchester
Friday, March 15, 2019Resignation as DirectorManchester
Wednesday, May 15, 2019Resignation as SecretaryManchester
Tuesday, July 7, 2020Resignation as SecretaryManchester
Friday, October 15, 2021Appointment as DirectorDevon
Wednesday, October 20, 2021Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 1
Sep 30, 2023£ 11,085,922 £ 5
Dec 31, 2022£ 2,228,271 £ 0
Dec 31, 2022£ 2,175,835 £ 0
Sep 30, 2022£ 453,894 £ 10
Oct 31, 2021£ 1
Sep 30, 2021£ 1,316,800 £ 2
Sep 30, 2021£ 2
Mar 31, 2021£ 2
Dec 31, 2020£ 165,961 £ 0
Dec 31, 2020£ 674,829 £ 0
Sep 30, 2020
Sep 30, 2020£ 2,107,132 £ 3
Sep 30, 2020£ 18,377,867 £ 7
Sep 30, 2020£ 4,247,230 £ 3
Jun 30, 2020£ 123,390 £ 18
Jun 30, 2020
Sep 30, 2019£ 182,934 £ 3
Jun 30, 2019
Mar 31, 2019
Mar 31, 2019£ 3
Mar 31, 2019£ 100 £ 100
Mar 31, 2019£ 150,000
Mar 31, 2019£ 2
Mar 31, 2019£ 29,691
Mar 31, 2019£ 14
Mar 31, 2019£ 464,128 £ 2
Sep 30, 2018
Sep 30, 2018
Sep 30, 2018£ 1,257,036
Sep 30, 2018£ 2,994,131
Sep 30, 2018
Sep 30, 2018
Sep 30, 2018£ 1
Sep 30, 2018£ 401,667
Aug 31, 2018£ 1,173,829
Aug 31, 2018£ 37,546
Aug 31, 2018£ 1,645,402
Aug 31, 2018£ 715,904
Aug 31, 2018£ 0
Feb 26, 2018
Oct 31, 2017
Sep 30, 2017£ 11,640,451
Sep 30, 2017£ 0 £ 100
Sep 30, 2017£ 0 £ 100
Aug 31, 2017
Aug 31, 2017£ 1
Aug 31, 2017£ 1,493,700
Aug 31, 2017£ 1
Totals£ 100£ 300£ 65,143,555£ 76

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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