Menna Overview
Here’s a quick overview of MALCO HOLDINGS LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 2006.
MALCO HOLDINGS LIMITED
- Company statusactive
- Company No05954065
- Age19 years 9 months Incorporated 3 October 2006
- Officers4
Address
Lea House Station Road, Barlaston, Stoke-On-Trent, Staffordshire, ST12 9DA, England
MALCO HOLDINGS LIMITED is an active company incorporated on 3 October 2006 and based in Stoke-On-Trent, Staffordshire, England. The company was registered 20 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)
68100 Buying and selling of own real estate, 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
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 06 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 06 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 06 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Feb 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMMERS, Gary Joseph | secretary | 03 Oct 2006 | |
| PAUL, Anita Jeanne | director | Aug 1953 | 01 Dec 2008 |
| PAUL, Malcolm Richard | director | Jul 1949 | 03 Oct 2006 |
| SUMMERS, Gary Joseph | director | Nov 1965 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Richard Paul | Jul 1949 | 30 Jun 2016 |
| Ms Hannah Eleanor Paul | Jan 1995 | 30 Jun 2016 |
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SUMMERS, Gary Joseph are mutual persons.
SUMMERS, Gary Joseph are mutual persons.
SUMMERS, Gary Joseph are mutual persons.
SUMMERS, Gary Joseph are mutual persons.
SUMMERS, Gary Joseph are mutual persons.
SUMMERS, Gary Joseph are mutual persons.
SUMMERS, Gary Joseph are mutual persons.
SUMMERS, Gary Joseph, PAUL, Malcolm Richard, PAUL, Victor William are mutual persons.
SUMMERS, Gary Joseph, PAUL, Malcolm Richard are mutual persons.
SUMMERS, Gary Joseph, PAUL, Malcolm Richard, PAUL, Victor William are mutual persons.
SUMMERS, Gary Joseph, PAUL, Malcolm Richard are mutual persons.
SUMMERS, Gary Joseph, PAUL, Malcolm Richard, PAUL, Victor William are mutual persons.
SUMMERS, Gary Joseph, PAUL, Malcolm Richard, PAUL, Victor William are mutual persons.
SUMMERS, Gary Joseph, PAUL, Anita Jeanne, PAUL, Malcolm Richard, PAUL, Victor William are mutual persons.
SUMMERS, Gary Joseph, PAUL, Malcolm Richard, PAUL, Victor William are mutual persons.
SUMMERS, Gary Joseph, PAUL, Malcolm Richard, PAUL, Victor William are mutual persons.
SUMMERS, Gary Joseph are mutual persons.
PAUL, Malcolm Richard are mutual persons.
PAUL, Malcolm Richard are mutual persons.
PAUL, Victor William are mutual persons.
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PAUL, Malcolm Richard are mutual persons.
SAND & BALLAST HAULIERS & ALLIED TRADES ALLIANCE LIMITED
PAUL, Malcolm Richard are mutual persons.
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Menna Overview
Here’s a quick overview of MALCO HOLDINGS LIMITED 👀 — a Stoke-On-Trent, Staffordshire based business that started in 2006.