MALBRIDGE LIMITED
UNIT 221, 30 RED LION STREET, RICHMOND UPON THAMES TW9 1RB- Active
- Private Limited Company
- Company No. 08651722
- Last Updated: 01 Mar 2024
Company Profile
MALBRIDGE LIMITED was incorporated on Thursday, August 15, 2013 as a Private Limited Company with registered address in RICHMOND UPON THAMES. MALBRIDGE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 2 months and 29 days.
| Name | MALBRIDGE LIMITED |
|---|---|
| Company number | 08651722 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 221 30 RED LION STREET RICHMOND UPON THAMES TW9 1RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Vladimir Malahhov Nationality: Estonian |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roman Malahhov Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vladimir Malahhov Nationality: Estonian |
Dates: Sunday, January 1, 2017 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roman Malahhov Nationality: British |
Dates: Monday, August 15, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against MALBRIDGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALBRIDGE LIMITED | 15 Aug 2013 |