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Malaby Holdings Limited

Private Limited Company

Malaby Holdings Limited
Furlong Farm
Upper South Wraxall
Bradford-On-Avon
BA15 2SA
Company NameMalaby Holdings Limited
Company StatusActive
Company Number00105139
Incorporation Date27 September 1909 (114 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameJ M Dent & Sons (Holdings) Limited
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (5 months from now)

Contact

Registered AddressFurlong Farm
Upper South Wraxall
Bradford-On-Avon
BA15 2SA
Shared Address This company shares its address with 2 other companies
ConstituencyChippenham
RegionSouth West
CountyWiltshire
ParishSouth Wraxall

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (5 months from now)

Director Overview

Current

5

Retired

4

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

18 September 2017Confirmation statement made on 1 September 2017 with updates
15 September 2017Change of details for Mr Toby George Minter as a person with significant control on 1 September 2017
14 September 2017Change of details for Mr Toby George Minter as a person with significant control on 14 September 2017
14 September 2017Director's details changed for Mr Toby George Minter on 14 September 2017
14 September 2017Director's details changed for Mr Toby George Minter on 14 September 2017

Charges

Mortgage charges satisfied

17

Mortgage charges part satisfied

Mortgage charges outstanding

1
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