MALLING MIDCO LIMITED
1ST FLOOR RUTHERFORD HOUSE, WARRINGTON ROAD, BIRCHWOOD, WARRINGTON WA3 6ZH- Active
- Private Limited Company
- Company No. 09381421
- Last Updated: 01 Mar 2024
Company Profile
MALLING MIDCO LIMITED was incorporated on Friday, January 9, 2015 as a Private Limited Company with registered address in WARRINGTON. MALLING MIDCO 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 9 years 10 months and 4 days.
| Name | MALLING MIDCO LIMITED |
|---|---|
| Company number | 09381421 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD WARRINGTON WA3 6ZH |
|---|---|
| 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 |
|---|---|
| Integral Medical Holdings Limited Albert Street, Eccles, M30 0BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MALLING MIDCO LIMITED | 09 Jan 2015 |
| INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED | 23 Dec 2020 |