Malkholme Co. Limited

General information

Name:

Malkholme Co. Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 00585439

Incorporation date: 1957-06-12

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1957 is the year of the start of Malkholme Co. Limited, a company which is located at New Burlington House, 1075 Finchley Road, London. That would make 67 years Malkholme has prospered in this business, as the company was established on 1957-06-12. The registered no. is 00585439 and its post code is NW11 0PU. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Malkholme Co. Ltd released its account information for the period up to 2023-03-31. The business most recent annual confirmation statement was released on 2023-05-09.

The firm owes its achievements and constant progress to a group of six directors, specifically Pessie B., Berish B., Samuel B. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the firm since 2005-04-01. In order to provide support to the directors, this firm has been utilizing the skills of Rivka G. as a secretary.

Financial data based on annual reports

Company staff

Rivka G.

Role: Secretary

Latest update: 20 March 2024

Pessie B.

Role: Director

Appointed: 01 April 2005

Latest update: 20 March 2024

Berish B.

Role: Director

Appointed: 18 February 1993

Latest update: 20 March 2024

Samuel B.

Role: Director

Appointed: 09 May 1992

Latest update: 20 March 2024

Zelda S.

Role: Director

Appointed: 09 May 1992

Latest update: 20 March 2024

Rivka G.

Role: Director

Appointed: 09 May 1992

Latest update: 20 March 2024

Sarah K.

Role: Director

Appointed: 09 May 1992

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tripmole Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 1155799.

Tripmole Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1155799
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 28 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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 Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
66
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