MALABY HOLDINGS LIMITED
FURLONG FARM, UPPER SOUTH WRAXALL, BRADFORD-ON-AVON BA15 2SA- Active
- Private Limited Company
- Company No. 00105139
- Last Updated: 01 Mar 2024
Company Profile
MALABY HOLDINGS LIMITED was incorporated on Monday, September 27, 1909 as a Private Limited Company with registered address in BRADFORD-ON-AVON. MALABY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 114 years 11 months and 19 days.
| Name | MALABY HOLDINGS LIMITED |
|---|---|
| Company number | 00105139 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1909 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FURLONG FARM UPPER SOUTH WRAXALL BRADFORD-ON-AVON BA15 2SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Frederick Dent Minter Nationality: British |
Dates: Wednesday, September 2, 2020 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Toby George Minter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Frederick Minter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| MALABY HOLDINGS LIMITED | 27 Sep 1909 |