MALBAR LIMITED
MALBAR LIMITED is an active private limited company, incorporated on 23 October 2020. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Baynes Place, Chelmsford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. MALBAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12970232 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 BAYNES PLACE |
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Address Line 2 | WATERHOUSE BUSINESS PARK |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM1 2QX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 20/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
MALBAR LIMITED
Directors
(The company's officers)
MR EDWARD MICHAEL JOHN BARNES
(~37 year old British national)
14 BAYNES PLACE WATERHOUSE BUSINESS PARK, CHELMSFORD, ESSEX, CM1 2QX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2020
MR SAM ALEXANDER MALINS
(~39 year old British national)
14 BAYNES PLACE WATERHOUSE BUSINESS PARK, CHELMSFORD, ESSEX, CM1 2QX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2020
Shareholders
(Persons of Significant Control)
Mr Edward Michael John Barnes
(~37 year old British national)
14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, CM1 2QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/10/2020
Mr Sam Alexander Malins
(~39 year old British national)
14 Baynes Place, Waterhouse Business Park, Chelmsford, Essex, CM1 2QX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/10/2020
Connections
(Shared officers)
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)
MALBAR LIMITED: Maps
Maps show the location of the postcode of the registered office, CM1 2QX.
Map of MALBAR LIMITED at local scale
Map of MALBAR LIMITED at district scale
More Companies in CM1 2QX
Other companies with registered offices in CM1 2QX:
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)