MALCOLMS MANAGEMENT LIMITED
COLINTON HOUSE, LEICESTER ROAD, BEDWORTH CV12 8AB- Active
- Private Limited Company
- Company No. 00649821
- Last Updated: 01 Mar 2024
Company Profile
MALCOLMS MANAGEMENT LIMITED was incorporated on Thursday, February 18, 1960 as a Private Limited Company with registered address in BEDWORTH. MALCOLMS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 65 years and 5 days.
| Name | MALCOLMS MANAGEMENT LIMITED |
|---|---|
| Company number | 00649821 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLINTON HOUSE LEICESTER ROAD BEDWORTH CV12 8AB |
|---|---|
| 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 Harjinder Singh Minhas Nationality: British |
Dates: Monday, February 28, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr John Quenton Malcolm Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stanley Malcolm Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MALCOLMS MANAGEMENT LIMITED | 18 Feb 1960 |