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MALDA GROUP LIMITED

MALDA GROUP LIMITED is an active private limited company, incorporated on 19 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashley Avenue, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MALDA GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10873589
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
Address Line 21 ASHLEY AVENUE
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT18 5AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date16/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MALDA GROUP LIMITED

Directors

(The company's officers)
MR ANDREW JESSE MOLD
(~60 year old British national)
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2017
MR ANDREW JAMES NEWLAND
(~59 year old British national)
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2017
MR MARCUS SIMON OSBORNE
(~50 year old British national)
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2017
MS LESLEY JOYCE WOODLEY
(~58 year old British national)
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2017

Shareholders

(Persons of Significant Control)
Mr Andrew Jesse Mold
(~60 year old British national)
C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/07/2017

Connections

(Shared officers)
  • MR ANDREW JESSE MOLD
  • MR ANDREW JAMES NEWLAND
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)

MALDA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KT18 5AD.

Map of MALDA GROUP LIMITED at local scale
Map of MALDA GROUP LIMITED at local scale
Map of MALDA GROUP LIMITED at district scale
Map of MALDA GROUP 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 KT18 5AD

Other companies with registered offices in KT18 5AD:

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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