MALROD HOLDINGS LIMITED

RODNEY HOUSE STOTTS PARK, JAMES STREET, WESTHOUGHTON, BOLTON, LANCASHI  BL5 3QR
  • Active
  • Private Limited Company
  • Company No. 05104031
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MALROD HOLDINGS LIMITED was incorporated on Friday, April 16, 2004 as a Private Limited Company with registered address in WESTHOUGHTON, BOLTON, LANCASHI. MALROD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 6 months and 6 days.

Name MALROD HOLDINGS LIMITED
Company number 05104031
Company type Private Limited Company
Incorporation date 16 Apr 2004
Status Active
Industry (SIC 2007)

Address

Registered Address RODNEY HOUSE STOTTS PARK
JAMES STREET
WESTHOUGHTON, BOLTON, LANCASHI
BL5 3QR
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
Mrs Dora Elizabeth Mills Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Julian Forshaw Mills Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-22 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MALROD HOLDINGS LIMITED 16 Apr 2004
STORLINE LIMITED 14 May 2004