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DG MALAKOFF LTD

DG MALAKOFF LTD is an active private limited company, incorporated on 14 October 2020. The nature of the business is Development of building projects. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. DG MALAKOFF LTD has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number12952251
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD
Address Line 2CHOBHAM
Post TownWOKING
CountryENGLAND
PostcodeGU24 8EB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date11/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
DG MALAKOFF LTD

Directors

(The company's officers)
MR JAMES SIMPSON
(~43 year old British national)
211 ARETHUSA WAY, WOKING, SURREY, GU24 9BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/2020

Shareholders

(Persons of Significant Control)
Mr James Simpson
(~43 year old British national)
211, Arethusa Way, Woking, Surrey, GU24 9BT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/10/2020

Connections

(Shared officers)
DERRINGTON CONSTRUCTION LTD
  • MR JAMES SIMPSON
DG ABBEY MOOR LTD
  • MR JAMES SIMPSON
DG BAYSHORE LTD
  • MR JAMES SIMPSON
  • MR JAMES SIMPSON
  • MR JAMES SIMPSON
  • MR JAMES SIMPSON
DG HAYLE 1 LTD
  • MR JAMES SIMPSON
DG HAYLE 2 LTD
  • MR JAMES SIMPSON
DG LUSTY GLAZE LTD
  • MR JAMES SIMPSON
  • MR JAMES SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DG MALAKOFF LTD: Maps

Maps show the location of the postcode of the registered office, GU24 8EB.

Map of DG MALAKOFF LTD at local scale
Map of DG MALAKOFF LTD at local scale
Map of DG MALAKOFF LTD at district scale
Map of DG MALAKOFF LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 8EB

Other companies with registered offices in GU24 8EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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