Menna Overview
Here’s a quick overview of MALABY MARTIN LIMITED 👀 — a Bradford-On-Avon based business that started in 1949.
MALABY MARTIN LIMITED
- Company statusactive
- Company No00473083
- Age76 years 10 months Incorporated 21 September 1949
- Officers3
Address
Furlong Farm, Upper South Wraxall, Bradford-On-Avon, BA15 2SA, England
MALABY MARTIN LIMITED is an active company incorporated on 21 September 1949 and based in Bradford-On-Avon, England. The company was registered 77 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)
41100 Development of building projects
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
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 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 No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Resolution
4 Years Ago on 12 May 2022
Memorandum Articles
4 Years Ago on 12 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 14 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 14 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINTER, Toby George | secretary | 11 Mar 2001 | |
| MINTER, Thomas Frederick | director | May 1965 | 05 Dec 2000 |
| MINTER, Toby George | director | Apr 1967 | 05 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malaby Holdings Ltd | 06 Apr 2016 |
Related Companies
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MINTER, Toby George, MINTER, Thomas Frederick, CHAMBERLAIN, Vernon Francis, HOLLAND, Amanda Jane, THOMPSON, Roy Sidney are mutual persons.
MINTER, Toby George, MINTER, Thomas Frederick are mutual persons.
MINTER, Thomas Frederick are mutual persons.
MINTER, Thomas Frederick are mutual persons.
THOMPSON, Roy Sidney are mutual persons.
THOMPSON, Roy Sidney are mutual persons.
CASTLE FARM MANAGEMENT COMPANY LIMITED
MINTER, Toby George, MINTER, Thomas Frederick are mutual persons.
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MINTER, Toby George, MINTER, Thomas Frederick are mutual persons.
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MINTER, Thomas Frederick are mutual persons.
WORLD BIOGAS ASSOCIATION
MINTER, Thomas Frederick are mutual persons.
THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED
MINTER, Thomas Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of MALABY MARTIN LIMITED 👀 — a Bradford-On-Avon based business that started in 1949.