Malmains & Company Limited

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General information

Name:

Malmains & Company Ltd

Office Address:

1 Charing Cross NR2 4AX Norwich

Number: 05987156

Incorporation date: 2006-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malmains & Company Limited was set up as Private Limited Company, that is located in 1 Charing Cross in Norwich. The head office's post code is NR2 4AX. The enterprise was formed in 2006. The company's Companies House Reg No. is 05987156. The enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. The company's latest annual accounts describe the period up to March 31, 2023 and the latest annual confirmation statement was filed on October 12, 2023.

This company has just one director this particular moment managing the following business, specifically Matthew W. who has been carrying out the director's tasks for 18 years. The business had been governed by Michael W. till 2023-03-31.

Matthew W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 02 November 2006

Latest update: 19 February 2024

People with significant control

Matthew W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Michael W.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2012
End Date For Period Covered By Report 31/03/2013
Annual Accounts 12th December 2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12th December 2014
Annual Accounts 15th June 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15th June 2015
Annual Accounts 21st July 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21st July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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