Menna Overview
Here’s a quick overview of MALADEAN LIMITED 👀 — a London based business that started in 1978.
MALADEAN LIMITED
- Company statusactive
- Company No01377273
- Age48 years Incorporated 6 July 1978
- Officers3
Address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
MALADEAN LIMITED is an active company incorporated on 6 July 1978 and based in London. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 04 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Group
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Oct 2017
Accounts With Accounts Type Group
8 Years Ago on 29 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Group
9 Years Ago on 31 Aug 2016
Appoint Person Director Company With Name Date
10 Years Ago on 22 Jul 2016
Termination Director Company With Name Termination Date
10 Years Ago on 20 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Oct 2015
Accounts With Accounts Type Group
10 Years Ago on 07 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Oct 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Martyn Cuthbert | secretary | 30 Jun 2014 | |
| BISHOP, Martyn Cuthbert | director | Dec 1956 | 21 Jul 2016 |
| KENDALL, Mark Melville | director | Jan 1972 | 01 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martyn Cuthbert Bishop | Dec 1956 | 06 Apr 2016 |
| Mr Mark Melville Kendall | Jan 1972 | 06 Apr 2016 |
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BISHOP, Martyn Cuthbert, KENDALL, Mark Melville, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
BISHOP, Martyn Cuthbert are mutual persons.
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
BISHOP, Martyn Cuthbert are mutual persons.
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville are mutual persons.
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville are mutual persons.
BISHOP, Martyn Cuthbert, HOYLES, Raymond William are mutual persons.
BISHOP, Martyn Cuthbert, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
BISHOP, Martyn Cuthbert, KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
KENDALL, Mark Melville, CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
CRAFTER, Peter Kenneth, MITCHELL, Gordon Philip, MONKHOUSE, John Frederick Macgregor, KENDALL, John Melville are mutual persons.
MONKHOUSE, John Frederick Macgregor are mutual persons.
THE BRITISH OMANI SOCIETY
BISHOP, Martyn Cuthbert are mutual persons.
BOURNE CLUB,LIMITED(THE)
MITCHELL, Gordon Philip are mutual persons.
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Here’s a quick overview of MALADEAN LIMITED 👀 — a London based business that started in 1978.