MALDON OYSTER COMPANY LTD.

BIRCHWOOD FARM, COCK CLARKS, CHELMSFORD  CM3 6RF
  • Active
  • Private Limited Company
  • Company No. 04657058
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MALDON OYSTER COMPANY LTD. was incorporated on Wednesday, February 5, 2003 as a Private Limited Company with registered address in CHELMSFORD. MALDON OYSTER COMPANY LTD. has the status: Active and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 21 years 7 months and 27 days.

Name MALDON OYSTER COMPANY LTD.
Company number 04657058
Company type Private Limited Company
Incorporation date 05 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address BIRCHWOOD FARM
COCK CLARKS
CHELMSFORD
CM3 6RF
Country Of Origin

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
Birchwood Holdings (Maldon) Ltd Cock Clarks, CM3 6RF Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Emans Holdings Limited Cock Clarks, Chelmsford, CM3 6RF Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 March 2017
Last confirmation statement dated 05 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MALDON OYSTER COMPANY LTD. 05 Feb 2003