Malmsmead Holdings Ltd
Company Profile
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MicroMalmsmead Holdings Ltd
08307810•Private Limited With Share Capital
4A Exmoor Street, London, W106BD
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Incorporated
26/11/2012
Company Age
13 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Malmsmead Holdings Ltd (08307810) is a private limited with share capital incorporated on 26/11/2012 (13 years old) and registered in london, W106BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/11/2012
W106BD
Financial Overview
Total Assets
£785.6K
Liabilities
£740.0K
Net Assets
£45.6K
Cash
£516
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2024
Legacy
Category:Other
Date:01-05-2024
Legacy
Category:Accounts
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-06-2023
Legacy
Category:Accounts
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2022
Legacy
Category:Accounts
Date:29-06-2022
Legacy
Category:Other
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Legacy
Category:Accounts
Date:31-03-2021
Legacy
Category:Other
Date:31-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-05-2020
Legacy
Category:Accounts
Date:29-04-2020
Legacy
Category:Other
Date:09-04-2020
Legacy
Category:Other
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2019
Legacy
Category:Accounts
Date:29-04-2019
Legacy
Category:Other
Date:08-04-2019
Legacy
Category:Other
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2018
Legacy
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Legacy
Category:Other
Date:22-11-2017
Legacy
Category:Other
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2017
Legacy
Category:Accounts
Date:20-02-2017
Legacy
Category:Other
Date:03-01-2017
Legacy
Category:Other
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:05-02-2013
Incorporation Company
Category:Incorporation
Date:26-11-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/06/2024
Trading Addresses
4A Exmoor Street, London, W106BDRegistered
Related Companies
10
Contact
4A Exmoor Street, London, W106BD