MALLING BIDCO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

MALLING BIDCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MALLING BIDCO LIMITED was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MALLING BIDCO LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

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 ROAD
WARRINGTON
WA3 6ZH
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
29/12/2022 12/01/2024

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 ANTONY ZEMMEL Jun 1971 British Director 2015-01-09 UNTIL 2019-07-19 RESIGNED
MR RICHARD POWER Jun 1982 Irish Director 2015-01-09 UNTIL 2018-06-29 RESIGNED
DR MARTYN DAVID DIAPER Feb 1966 British Director 2018-09-17 UNTIL 2019-05-29 RESIGNED
MR KEITH BROWNER Nov 1978 British Director 2015-01-15 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integral Medical Holdings (Midco) Ii Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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