Malford Investments Limited

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Malford Investments Limited

02853315•Private Limited With Share Capital

20 Coxon Street, Spondon, Derby, DE217JG
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Incorporated

14/09/1993

Company Age

32 years

Directors

1

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Malford Investments Limited (02853315) is a private limited with share capital incorporated on 14/09/1993 (32 years old) and registered in derby, DE217JG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 14/09/1993
DE217JG

Financial Overview

Total Assets

£428.9K

Liabilities

£113.3K

Net Assets

£315.6K

Est. Turnover

£92.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
I
isaac levy
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Resolution
Category:Resolution
Date:04-02-2010
Termination Secretary Company With Name
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:19-01-2010
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2002
Legacy
Category:Address
Date:18-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Mortgage
Date:17-10-2000
Legacy
Category:Mortgage
Date:17-10-2000
Legacy
Category:Mortgage
Date:17-10-2000
Legacy
Category:Mortgage
Date:17-10-2000
Legacy
Category:Annual Return
Date:19-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:18-09-1998
Legacy
Category:Annual Return
Date:18-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:18-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1996
Legacy
Category:Mortgage
Date:01-11-1996
Legacy
Category:Mortgage
Date:01-11-1996
Legacy
Category:Annual Return
Date:14-10-1996
Legacy
Category:Address
Date:14-10-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:26-09-1994
Resolution
Category:Resolution
Date:07-06-1994
Resolution
Category:Resolution
Date:07-06-1994
Resolution
Category:Resolution
Date:07-06-1994
Resolution
Category:Resolution
Date:07-06-1994
Resolution
Category:Resolution
Date:07-06-1994
Legacy
Category:Capital
Date:27-01-1994
Legacy
Category:Accounts
Date:03-12-1993
Legacy
Category:Address
Date:26-11-1993
Legacy
Category:Officers
Date:26-11-1993
Legacy
Category:Officers
Date:26-11-1993
Incorporation Company
Category:Incorporation
Date:14-09-1993

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date01/09/2025
Latest Accounts28/02/2025

Trading Addresses

20 Coxon Street, Spondon, Derby, Derbyshire, DE217JG

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Contact

bankwaypropertiesltd.com
20 Coxon Street, Spondon, Derby, DE217JG