Malford Investments Limited in Derby, DE21 7JG

Description

Data updated on: 01-11-2023

Malford Investments has been in this business for at least 31 years. Registered under number 02853315, the firm is classified as a Private Limited Company. You can reach the headquarters of this company during business times at the following address: 20 Coxon Street Spondon, DE21 7JG Derby. The firm's SIC code is 68100: Buying and selling of own real estate. The business most recent accounts were submitted for the period up to February 28, 2023 and the most recent annual confirmation statement was filed on September 14, 2023.

Concerning the following firm, the full scope of director's obligations have so far been done by Isaac L. who was assigned to lead the company on Tuesday 1st September 2009. Since 1993 Janet R., had been responsible for a variety of tasks within the firm till the resignation on Tuesday 1st September 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	311 447	308 477	306 728	296 530	295 669	298 628

Balance Sheet
Current Assets	378 704	375 734	373 985	365 032	362 772	372 191	369 101	368 636	365 606	376 022	375 421	389 474
Net Assets Liabilities						298 628	295 478	295 223	292 283	297 699	297 098	310 191
Cash Bank In Hand	378 704	375 734	368 985
Debtors			5 000
Net Assets Liabilities Including Pension Asset Liability	311 447	308 477	306 728	296 530	295 669	298 628
Tangible Fixed Assets	40 000	40 000	40 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	295 840	292 870	291 121
Shareholder Funds	311 447	308 477	306 728	296 530	295 669	298 628

Other Financial Data
Creditors						12 574	12 634	12 424	12 334	17 334	17 334	18 294
Fixed Assets	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Net Current Assets Liabilities	372 436	369 466	367 717	357 519	356 658	359 617	356 467	356 212	353 272	358 688	358 087	371 180
Total Assets Less Current Liabilities	412 436	409 466	407 717	397 519	396 658	399 617	396 467	396 212	393 272	398 688	398 087	411 180
Creditors Due After One Year	100 989	100 989	100 989	100 989	100 989	100 989
Creditors Due Within One Year	6 268	6 268	6 268	7 513	6 114	12 574
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Revaluation Reserve	14 607	14 607	14 607
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000

Company staff

Isaac L.

Role: Director

Appointed: 01 September 2009

Latest update: 3 March 2024

Ronald R.

Role: Secretary

Appointed: 25 October 1993

Resigned: 01 September 2009

Latest update: 3 March 2024

Janet R.

Role: Director

Appointed: 25 October 1993

Resigned: 01 September 2009

Latest update: 3 March 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 14 September 1993

Resigned: 25 October 1993

Address: London, N16 6XZ

Latest update: 3 March 2024

Buyview Ltd

Role: Corporate Nominee Director

Appointed: 14 September 1993

Resigned: 25 October 1993

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Herne Hill (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gibraltar and was registered as a PSC under the registration number 10281.

Herne Hill (Holdings) Limited

Legal authority Gibraltar

Legal form Company

Country registered Gibraltar

Place registered Gibraltar

Registration number 10281

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts 26 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	26 November 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	17 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	26 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	22 November 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	12 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Malford Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Isaac L.

Ronald R.

Janet R.

Aa Company Services Limited

Buyview Ltd

People with significant control

Herne Hill (Holdings) Limited

Accounts Documents

Company filings

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