MALLING GROUP LIMITED
1ST FLOOR RUTHERFORD HOUSE, WARRINGTON ROAD, BIRCHWOOD, WARRINGTON WA3 6ZH- Active
- Private Limited Company
- Company No. 08770315
- Last Updated: 16 Apr 2024
Company Profile
MALLING GROUP LIMITED was incorporated on Monday, November 11, 2013 as a Private Limited Company with registered address in WARRINGTON. MALLING GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 3 days.
| Name | MALLING GROUP LIMITED |
|---|---|
| Company number | 08770315 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD WARRINGTON WA3 6ZH |
|---|---|
| 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 |
|---|---|
| Mr Adam Hudaly Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hudaly Nationality: British |
Dates: Wednesday, May 20, 2020 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iac Investments Llp Argyll Street, W1F 7LD |
Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 September 2024 |
| Last confirmation statement dated | 22 August 2023 |
Mortgages
No mortgages have been registered against MALLING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALLING GROUP LIMITED | 11 Nov 2013 |
| INTEGRAL MEDICAL HOLDINGS LIMITED | 23 Dec 2020 |