Maldon Trading Ideas Limited

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Maldon Trading Ideas Limited

09644608Private Limited With Share Capital

3 Warners Mill, Silks Way, Braintree, CM73GB
Incorporated

17/06/2015

Company Age

10 years

Directors

2

Employees

1

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Maldon Trading Ideas Limited (09644608) is a private limited with share capital incorporated on 17/06/2015 (10 years old) and registered in braintree, CM73GB. The company operates under SIC code 68310 - real estate agencies.

Maldon trading ideas limited is a real estate company based out of 3 warners mill, essex, united kingdom.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 17/06/2015
CM73GB
1 employees

Financial Overview

Total Assets

£5.51M

Liabilities

£2.25M

Net Assets

£3.26M

Cash

£276.8K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

41
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Resolution
Category:Resolution
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2015
Incorporation Company
Category:Incorporation
Date:17-06-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date19/11/2025
Latest Accounts30/06/2025

Trading Addresses

3 Warners Mill, Silks Way, Braintree, Essex, CM73GBRegistered

Contact

3 Warners Mill, Silks Way, Braintree, CM73GB