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 Number12970232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 114 BAYNES PLACE
Address Line 2WATERHOUSE BUSINESS PARK
Post TownCHELMSFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM1 2QX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date20/11/2021
Last Made Up DateNot available

Mortgages

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

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)
  • MR SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
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 local scale
Map of MALBAR LIMITED at district scale
Map of MALBAR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)