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 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.
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)
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 |