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Malcolm John Smith

Smith Malcolm John

Reports

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

  • Councilor Magistrate Consultan
  • Director
  • Director

Location

DERBY

Charts

Visits

MALCOLM JOHN SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72025-401

Searches

MALCOLM JOHN SMITH (United Kingdom)Searches ©2025 https://en.datocapital.com2021-301

Business areas

Business related areas

  • Telford And Wrekin
  • Derby
  • Somerset
  • Coventry
  • Warwickshire
  • Kingston Upon Hull
  • Milton Keynes
  • Hertfordshire
  • Worcestershire
  • Hampshire
  • Surrey

History

Partial History
Date Event Region
Monday, May 18, 1992Appointment as DirectorKingston Upon Hull
Tuesday, November 20, 2001Appointment as DirectorHertfordshire
Wednesday, May 1, 2002Appointment as DirectorTelford And Wrekin
Thursday, June 9, 2005Appointment as DirectorDerby
Friday, June 17, 2005Appointment as DirectorMilton Keynes
Wednesday, April 14, 2010Appointment as DirectorSomerset
Wednesday, May 26, 2010Appointment as DirectorWorcestershire
Friday, October 22, 2010Resignation as DirectorDerby
Monday, June 16, 2014Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Coventry
Saturday, July 2, 2016Appointment as Shareholder (25-50%) as a member of a firm and Shareholder (50-75%)Kingston Upon Hull
Thursday, August 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, March 23, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPDerby
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Somerset
Tuesday, November 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, September 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Thursday, October 29, 2020Resignation as DirectorMilton Keynes
Saturday, February 4, 2023Appointment as DirectorHampshire
Tuesday, October 22, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Tuesday, November 12, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 1
Sep 30, 2024£ 206,728 £ 4
May 31, 2024£ 1
Mar 31, 2024
Dec 31, 2023
Dec 31, 2023£ 11,330 £ 14
Oct 31, 2023£ 15 £ 0
Jul 31, 2021£ 57,279 £ 5
May 31, 2020£ 49,147 £ 6
Mar 31, 2020£ 119 £ 0
Oct 31, 2017
Jun 30, 2016£ 5,525 £ 3,515 £ 3,297 £ 524 £ 763
Totals£ 5,525£ 3,515£ 3,297£ 524£ 325,381£ 31

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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