Maldon Partners Compliance & Risk Ltd

General information

Name:

Maldon Partners Compliance & Risk Limited

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 10923983

Incorporation date: 2017-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maldon Partners Compliance & Risk Ltd is officially located at London at Summit House. You can look up this business using the area code - NW3 6BP. This enterprise has been operating on the UK market for seven years. This firm is registered under the number 10923983 and their last known state is active. This enterprise's registered with SIC code 78109 - Other activities of employment placement agencies. Wednesday 31st August 2022 is the last time when the company accounts were reported.

According to the official data, the business is supervised by a solitary managing director: Sarah C., who was assigned to lead the company on 2017-08-21.

Executives who have control over the firm are as follows: Sarah C. owns over 3/4 of company shares. Maldon Partners Limited and has 3/4 to full of voting rights. This company can be reached in London at 170 Finchley Road, NW3 6BP.

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 21 August 2017

Latest update: 15 April 2024

People with significant control

Sarah C.
Notified on 21 August 2017
Nature of control:
over 3/4 of shares
Maldon Partners Limited
Address: Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Notified on 21 August 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-21
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sunday 20th August 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
6
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