MALEX HOLDINGS LTD
MALEX HOLDINGS LTD is an active private limited company, incorporated on 17 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Duffield Road, Derby. The company's next accounts are due on 17 October 2024, and fall under the accounts category: No Accounts Filed. MALEX HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14599335 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/01/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 DUFFIELD ROAD |
---|
Post Town | DERBY |
---|
Country | ENGLAND |
---|
Postcode | DE1 3BB |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 17/10/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 30/01/2025 |
---|
Last Made Up Date | 16/01/2024 |
---|
Return
Next Due Date | 14/02/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MALEX HOLDINGS LTD
Directors
(The company's officers)
MRS ALEX LOUISE STRAFFORD
(~34 year old British national)
1 DUFFIELD ROAD, DERBY, DE1 3BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2023
MR MATTHEW JOHN STRAFFORD
(~36 year old British national)
1 DUFFIELD ROAD, DERBY, DE1 3BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2023
Shareholders
(Persons of Significant Control)
Mr Matthew John Strafford
(~36 year old British national)
1, Duffield Road, Derby, DE1 3BB, England
- 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 17/01/2023
Mrs Alex Louise Strafford
(~34 year old British national)
1, Duffield Road, Derby, DE1 3BB, England
- 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 17/01/2023
Connections
(Shared officers)
- MR MATTHEW JOHN STRAFFORD
- MR MATTHEW JOHN STRAFFORD
- MRS ALEX LOUISE STRAFFORD
- MR MATTHEW JOHN STRAFFORD
- MR MATTHEW JOHN STRAFFORD
- MR MATTHEW JOHN STRAFFORD
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)
MALEX HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, DE1 3BB.
Map of MALEX HOLDINGS LTD at local scale
Map of MALEX HOLDINGS LTD at district scale
More Companies in DE1 3BB
Other companies with registered offices in DE1 3BB:
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)