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 Number14599335
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 DUFFIELD ROAD
Post TownDERBY
CountryENGLAND
PostcodeDE1 3BB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date17/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2024
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)

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 local scale
Map of MALEX HOLDINGS LTD at district scale
Map of MALEX HOLDINGS 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 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)