General information

Name:

Malcolm Clarke Ltd

Office Address:

Avaland House 110 London Road Apsley HP3 9SD Hemel Hempstead

Number: 00568657

Incorporation date: 1956-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Malcolm Clarke Limited. The company was founded 68 years ago and was registered with 00568657 as its reg. no. This head office of this company is registered in Hemel Hempstead. You can reach it at Avaland House 110 London Road, Apsley. The firm currently known as Malcolm Clarke Limited was known under the name M.l.g.motors until Thu, 10th Jun 1999 at which point the business name got changed. This company's SIC and NACE codes are 45200 and their NACE code stands for Maintenance and repair of motor vehicles. Sat, 31st Dec 2022 is the last time when company accounts were filed.

According to the data we have, the business was built in July 1956 and has so far been supervised by seven directors, and out of them three (Alistair C., Edward C. and Harriet G.) are still active.

The companies that control this firm are as follows: Caldrail Limited owns over 3/4 of company shares. This business can be reached in Hemel Hempstead at 110 London Road, Apsley, HP3 9SD, Hertfordshire and was registered as a PSC under the registration number 1244176.

  • Previous company's names
  • Malcolm Clarke Limited 1999-06-10
  • M.l.g.motors Limited 1956-07-06

Financial data based on annual reports

Company staff

Alistair C.

Role: Director

Appointed: 16 July 2012

Latest update: 16 January 2024

Edward C.

Role: Director

Appointed: 16 July 2012

Latest update: 16 January 2024

Harriet G.

Role: Director

Appointed: 16 July 2012

Latest update: 16 January 2024

People with significant control

Caldrail Limited
Address: Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD, PO Box HP3 9SD, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 1244176
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
67
Company Age

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