Malaga Car Hire Limited in Esher, KT10 0PY

Description

Data updated on: 01-11-2023

Registered with number 03414347 27 years ago, Malaga Car Hire Limited is a Private Limited Company. The company's present mailing address is 23 Manor Road South, Esher. This enterprise's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Fri, 30th Dec 2022 is the last time the company accounts were filed.

Considering this specific company's constant growth, it was vital to formally appoint additional company leaders: Eileen S. and Jane M. who have been working together for 27 years to promote the success of the limited company.

Executives with significant control over the firm are: Eileen S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jane M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30	2023-12-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand					100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Total Number Shares Issued							100
Number Shares Allotted		100	100	100	100	100		100	100	100	100	100	100
Par Value Share		1	1	1	1	1		1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	0	0
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Eileen S.

Role: Secretary

Appointed: 04 August 1997

Latest update: 27 April 2024

Eileen S.

Role: Director

Appointed: 04 August 1997

Latest update: 27 April 2024

Jane M.

Role: Director

Appointed: 04 August 1997

Latest update: 27 April 2024

People with significant control

Eileen S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Jane M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jane M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Eileen S.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	18 August 2024
Confirmation statement last made up date	04 August 2023

Annual Accounts 18 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 6 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 February 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-30
Date Approval Accounts	6 October 2016
Annual Accounts
Start Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-12-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-12-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-31
End Date For Period Covered By Report	2020-12-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-31
End Date For Period Covered By Report	2021-12-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-31
End Date For Period Covered By Report	2022-12-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-31
End Date For Period Covered By Report	2023-12-30
Annual Accounts 31 December 2013
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts
End Date For Period Covered By Report	2016-12-30
Annual Accounts 17 October 2017
Date Approval Accounts	17 October 2017

Malaga Car Hire Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eileen S.

Eileen S.

Jane M.

Swift Incorporations Limited

People with significant control

Eileen S.

Jane M.

Jane M.

Eileen S.

Accounts Documents

Company filings

Filing category

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