MALLING GROUP LIMITED - WARRINGTON


Company Profile Company Filings

Overview

MALLING GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MALLING GROUP LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08770315. The accounts status is GROUP and accounts are next due on 31/12/2024.

MALLING GROUP LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR RUTHERFORD HOUSE
WARRINGTON
WA3 6ZH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTEGRAL MEDICAL HOLDINGS LIMITED (until 23/12/2020)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HUDALY Nov 1983 British Director 2019-07-19 CURRENT
MR JASON ZEMMEL Jun 1971 Director 2014-03-14 UNTIL 2019-07-19 RESIGNED
MR RICHARD POWER Jun 1982 Irish Director 2013-11-11 UNTIL 2018-06-29 RESIGNED
DR MARTYN DAVID DIAPER Feb 1966 British Director 2018-09-17 UNTIL 2019-05-29 RESIGNED
DR DAVID HUW JONES Jun 1976 British Director 2017-06-23 UNTIL 2019-03-14 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2017-06-23 UNTIL 2017-12-31 RESIGNED
MR KEITH BROWNER Nov 1978 British Director 2015-01-15 UNTIL 2015-06-01 RESIGNED
DR TITUS JOHN BRADLEY Dec 1975 British Director 2014-03-14 UNTIL 2015-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Hudaly 2022-08-22 11/1983 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Hudaly 2020-05-20 - 2022-08-22 4/1957 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iac Investments Llp 2016-04-06 - 2020-05-20 London   Ownership of shares 75 to 100 percent

Related Companies

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ECCLES MIDCO LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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IAC PI MANCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HAYNESCO LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CEDAR SERVICECO LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MALLING BIDCO LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLASSIC MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLASSIC BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IAC INVESTMENTS LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied

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