Menna Overview
Here’s a quick overview of MALMSMEAD HOLDINGS LTD 👀 — a London based business that started in 2012.
MALMSMEAD HOLDINGS LTD
- Company statusactive
- Company No08307810
- Age13 years 8 months Incorporated 26 November 2012
- Officers6
Address
4a Exmoor Street, London, W10 6BD
MALMSMEAD HOLDINGS LTD is an active company incorporated on 26 November 2012 and based in London. The company was registered 14 years ago.
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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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 May 2024
Legacy
2 Years Ago on 01 May 2024
Legacy
2 Years Ago on 23 Apr 2024
Legacy
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 29 Jun 2022
Legacy
4 Years Ago on 29 Jun 2022
Legacy
4 Years Ago on 21 Jun 2022
Legacy
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 04 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN-TURNER, Richard | director | Oct 1965 | 26 Nov 2012 |
| ASLETT, Robert William | director | Aug 1968 | 26 Nov 2012 |
| MOWLL, James Basil | director | Sep 1975 | 10 Oct 2014 |
| PALMER-BROWN, David | director | Aug 1983 | 13 Aug 2018 |
| PERKINS, Grainne | director | Dec 1963 | 26 Nov 2012 |
| THODAY, Jonathan Murray | director | May 1961 | 26 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martinhoe Holdings Limited | 06 Apr 2016 |
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ALLEN-TURNER, Richard, ASLETT, Robert William, MOWLL, James Basil, PERKINS, Grainne, THODAY, Jonathan Murray, CLARKE, Celine, GREGORY, James Robert, ROBINSON, Tim, WINTERS, Ray Paul are mutual persons.
ALLEN-TURNER, Richard, ASLETT, Robert William, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, GREGORY, James Robert, ROBINSON, Tim are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil, THODAY, Jonathan Murray, GREGORY, James Robert, ROBINSON, Tim are mutual persons.
ALLEN-TURNER, Richard, ASLETT, Robert William, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, CLARKE, Celine, GREGORY, James Robert, ROBINSON, Tim are mutual persons.
ALLEN-TURNER, Richard, ASLETT, Robert William, MOWLL, James Basil, PERKINS, Grainne, THODAY, Jonathan Murray, CLARKE, Celine, GREGORY, James Robert, ROBINSON, Tim, WINTERS, Ray Paul are mutual persons.
ALLEN-TURNER, Richard, ASLETT, Robert William, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, CLARKE, Celine, ROBINSON, Tim are mutual persons.
ALLEN-TURNER, Richard, ASLETT, Robert William, MOWLL, James Basil, PERKINS, Grainne, CLARKE, Celine, ROBINSON, Tim are mutual persons.
ALLEN-TURNER, Richard, ASLETT, Robert William, PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, CLARKE, Celine, ROBINSON, Tim are mutual persons.
ALLEN-TURNER, Richard, PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
ALLEN-TURNER, Richard, PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
ALLEN-TURNER, Richard, ASLETT, Robert William, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, CLARKE, Celine, ROBINSON, Tim are mutual persons.
ALLEN-TURNER, Richard, PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
ALLEN-TURNER, Richard, MOWLL, James Basil are mutual persons.
ALLEN-TURNER, Richard, PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
ALLEN-TURNER, Richard, ASLETT, Robert William, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, ROBINSON, Tim are mutual persons.
ALLEN-TURNER, Richard, THODAY, Jonathan Murray are mutual persons.
ASLETT, Robert William, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, CLARKE, Celine, ROBINSON, Tim are mutual persons.
ASLETT, Robert William, MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, CLARKE, Celine, ROBINSON, Tim are mutual persons.
MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, ROBINSON, Tim, WINTERS, Ray Paul are mutual persons.
MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, ROBINSON, Tim, WINTERS, Ray Paul are mutual persons.
MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, ROBINSON, Tim are mutual persons.
MOWLL, James Basil, PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, CLARKE, Celine, ROBINSON, Tim are mutual persons.
MOWLL, James Basil are mutual persons.
PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, CLARKE, Celine, GREGORY, James Robert, ROBINSON, Tim are mutual persons.
PALMER-BROWN, David, PERKINS, Grainne, THODAY, Jonathan Murray, CLARKE, Celine, ROBINSON, Tim are mutual persons.
PERKINS, Grainne, THODAY, Jonathan Murray are mutual persons.
PERKINS, Grainne are mutual persons.
THODAY, Jonathan Murray are mutual persons.
THODAY, Jonathan Murray are mutual persons.
THODAY, Jonathan Murray are mutual persons.
THODAY, Jonathan Murray are mutual persons.
THODAY, Jonathan Murray are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
GREGORY, James Robert are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
WINTERS, Ray Paul are mutual persons.
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Here’s a quick overview of MALMSMEAD HOLDINGS LTD 👀 — a London based business that started in 2012.