Menna Overview
Here’s a quick overview of MALABY HOLDINGS LIMITED 👀 — a Bradford-On-Avon based business that started in 1909.
MALABY HOLDINGS LIMITED
- Company statusactive
- Company No00105139
- Age116 years 10 months Incorporated 27 September 1909
- Officers3
Address
Furlong Farm, Upper South Wraxall, Bradford-On-Avon, BA15 2SA, England
MALABY HOLDINGS LIMITED is an active company incorporated on 27 September 1909 and based in Bradford-On-Avon, England. The company was registered 117 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Capital Cancellation Shares
2 Years Ago on 23 May 2024
Memorandum Articles
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Capital Cancellation Shares
2 Years Ago on 05 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 May 2022
Resolution
4 Years Ago on 12 May 2022
Memorandum Articles
4 Years Ago on 12 May 2022
Change To A Person With Significant Control
4 Years Ago on 15 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 15 Feb 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINTER, Toby George | secretary | 11 Mar 2001 | |
| MINTER, Thomas Frederick | director | May 1965 | 01 Sept 1999 |
| MINTER, Toby George | director | Apr 1967 | 01 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Embads Ltd | 26 Mar 2024 | |
| Ten Chains Ltd | 26 Mar 2024 | |
| Mr Thomas Frederick Dent Minter | May 1965 | 02 Sept 2020 |
| Mr Thomas Frederick Minter | May 1965 | 06 Apr 2016 |
| Mr Toby George Minter | Apr 1967 | 06 Apr 2016 |
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Here’s a quick overview of MALABY HOLDINGS LIMITED 👀 — a Bradford-On-Avon based business that started in 1909.