Malcolm Properties (holdings) Limited

General information

Name:

Malcolm Properties (holdings) Ltd

Office Address:

Brookfield House 2 Burnbrae Drive Linwood PA3 3BU Paisley

Number: SC283167

Incorporation date: 2005-04-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the start of Malcolm Properties (holdings) Limited, the company located at Brookfield House 2 Burnbrae Drive, Linwood in Paisley. That would make nineteen years Malcolm Properties (holdings) has prospered in the United Kingdom, as it was established on 2005-04-13. Its Companies House Registration Number is SC283167 and the company postal code is PA3 3BU. The company now known as Malcolm Properties (holdings) Limited was known as Dunwilco (1255) until 2006-02-10 when the business name got changed. The enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The business most recent filed accounts documents describe the period up to 31st January 2022 and the most recent annual confirmation statement was filed on 13th April 2023.

According to the information we have, the following firm was formed nineteen years ago and has been overseen by eight directors, out of whom three (Alison M., Walter M. and Andrew M.) are still participating in the company's duties. In order to provide support to the directors, the firm has been utilizing the skills of Lucy S. as a secretary since 2024.

  • Previous company's names
  • Malcolm Properties (holdings) Limited 2006-02-10
  • Dunwilco (1255) Limited 2005-04-13

Company staff

Lucy S.

Role: Secretary

Appointed: 02 February 2024

Latest update: 18 April 2024

Alison M.

Role: Director

Appointed: 22 May 2020

Latest update: 18 April 2024

Walter M.

Role: Director

Appointed: 30 January 2006

Latest update: 18 April 2024

Andrew M.

Role: Director

Appointed: 22 July 2005

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Walter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Walter M.
Notified on 26 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 26 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles S.
Notified on 1 July 2016
Ceased on 2 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to January 31, 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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