Malco Holdings Limited
Company Profile
live
MicroMalco Holdings Limited
05954065•Private Limited With Share Capital
Lea House Station Road, Barlaston, Stoke-On-Trent, ST129DA
Get Full Access
Incorporated
03/10/2006
Company Age
19 years
Directors
4
Employees
5
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Malco Holdings Limited (05954065) is a private limited with share capital incorporated on 03/10/2006 (19 years old) and registered in stoke-on-trent, ST129DA. The company operates under SIC code 68100 - buying and selling of own real estate.
Malco holdings limited is a real estate company based out of 26 chaseview road alrewas, burton-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/10/2006
ST129DA
5 employees
Financial Overview
Total Assets
£38.28M
Liabilities
£4.66M
Net Assets
£33.62M
Turnover
£2.28M
Cash
£2.07M
Key Metrics
5
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
6
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:27-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Address
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Resolution
Category:Resolution
Date:01-04-2007
Resolution
Category:Resolution
Date:01-04-2007
Legacy
Category:Capital
Date:01-04-2007
Legacy
Category:Capital
Date:05-12-2006
Legacy
Category:Capital
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Legacy
Category:Capital
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Accounts
Date:05-12-2006
Incorporation Company
Category:Incorporation
Date:03-10-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
Lea House, Station Road, Barlaston, Stoke-On-Trent, ST129DARegistered
26 Chaseview Road, Alrewas, Burton-On-Trent, Staffordshire, DE137EL
Related Companies
10
Contact
Lea House Station Road, Barlaston, Stoke-On-Trent, ST129DA