Malkholme Co. Limited
Company Profile
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MicroMalkholme Co. Limited
00585439•Private Limited With Share Capital
31A Fairholt Road, London, N165EW
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Incorporated
12/06/1957
Company Age
68 years
Directors
6
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Malkholme Co. Limited (00585439) is a private limited with share capital incorporated on 12/06/1957 (68 years old) and registered in london, N165EW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/06/1957
N165EW
Financial Overview
Total Assets
£4.63M
Liabilities
£2.95M
Net Assets
£1.68M
Cash
£227.8K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Officers
Date:09-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:18-05-2003
Legacy
Category:Officers
Date:08-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Address
Date:17-08-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Officers
Date:24-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1998
Legacy
Category:Annual Return
Date:18-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1998
Legacy
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:15-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1996
Legacy
Category:Annual Return
Date:15-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1995
Legacy
Category:Annual Return
Date:01-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1995
Legacy
Category:Annual Return
Date:12-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1994
Legacy
Category:Annual Return
Date:13-05-1993
Legacy
Category:Officers
Date:30-03-1993
Legacy
Category:Officers
Date:29-03-1993
Legacy
Category:Officers
Date:29-03-1993
Legacy
Category:Officers
Date:29-03-1993
Memorandum Articles
Category:Incorporation
Date:28-02-1993
Resolution
Category:Resolution
Date:28-02-1993
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date28/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
15 New Burlington Place, London, W1S2HX
31A Fairholt Road, London, N165EWRegistered
Related Companies
10
Contact
31A Fairholt Road, London, N165EW