MALMSMEAD HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MALMSMEAD HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
MALMSMEAD HOLDINGS LTD was incorporated 11 years ago on 26/11/2012 and has the registered number: 08307810. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MALMSMEAD HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4A EXMOOR STREET
LONDON
W10 6BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MURRAY THODAY May 1961 British Director 2012-11-26 CURRENT
GRAINNE PERKINS Dec 1963 British Director 2012-11-26 CURRENT
MR DAVID PALMER-BROWN Aug 1983 British Director 2018-08-13 CURRENT
MR JAMES BASIL MOWLL Sep 1975 British Director 2014-10-10 CURRENT
MR ROBERT WILLIAM ASLETT Aug 1968 British Director 2012-11-26 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Director 2012-11-26 CURRENT
MR TIM ROBINSON Jan 1971 British Director 2016-09-05 UNTIL 2018-05-01 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Director 2012-11-26 UNTIL 2014-10-31 RESIGNED
MRS CELINE MELLER-CLARKE Apr 1981 French Director 2012-11-26 UNTIL 2015-04-17 RESIGNED
RAY PAUL WINTERS Oct 1961 British Director 2012-11-26 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martinhoe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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