General information

Name:

Malaby Martin Ltd

Office Address:

Furlong Farm Upper South Wraxall BA15 2SA Bradford-on-avon

Number: 00473083

Incorporation date: 1949-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malaby Martin came into being in 1949 as a company enlisted under no 00473083, located at BA15 2SA Bradford-on-avon at Furlong Farm. The company has been in business for seventy five years and its last known status is active. The enterprise's SIC code is 41100 which stands for Development of building projects. Malaby Martin Ltd reported its account information for the financial period up to 2022-03-31. The firm's most recent confirmation statement was released on 2023-09-01.

The data at our disposal related to this firm's management shows there are two directors: Thomas M. and Toby M. who became a part of the team on 2000-12-05. To support the directors in their duties, this specific company has been utilizing the skillset of Toby M. as a secretary since March 2001.

The companies that control this firm are as follows: Malaby Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Bradford-On-Avon at Frome Road, BA15 1LE and was registered as a PSC under the registration number 00105139.

Financial data based on annual reports

Company staff

Toby M.

Role: Secretary

Appointed: 11 March 2001

Latest update: 2 March 2024

Thomas M.

Role: Director

Appointed: 05 December 2000

Latest update: 2 March 2024

Toby M.

Role: Director

Appointed: 05 December 2000

Latest update: 2 March 2024

People with significant control

Malaby Holdings Ltd
Address: 3 Farleigh House Frome Road, Bradford-On-Avon, BA15 1LE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House/Act
Registration number 00105139
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
74
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