MALHM PROPERTIES LIMITED
MALHM PROPERTIES LIMITED is an active private limited company, incorporated on 9 March 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Knutsford Road, Warrington. 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: Unaudited Abridged. MALHM PROPERTIES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 13966328 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/03/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 207 KNUTSFORD ROAD |
---|
Address Line 2 | GRAPPENHALL |
---|
Post Town | WARRINGTON |
---|
County | CHESHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | WA4 2QL |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 22/03/2025 |
---|
Last Made Up Date | 08/03/2024 |
---|
Return
Next Due Date | 06/04/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 5 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MALHM PROPERTIES LIMITED
Directors
(The company's officers)
MS COLETTE CALLAND
(~52 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2022
MR CRAIG WINNARD
(~46 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2022
MR DARREN WINNARD
(~55 year old British national)
207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2022
Shareholders
(Persons of Significant Control)
Ms Colette Calland
(~52 year old British national)
11 Fontwell Close, Standish, Wigan, Lancashire, WN6 0XS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2022
Mr Darren Winnard
(~55 year old British national)
207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2022
Mr Craig Winnard
(~46 year old British national)
Portelet, Marylebone Place, Wigan, Lancashire, WN1 2NS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2022
Connections
(Shared officers)
- MS COLETTE CALLAND
- MR DARREN WINNARD
- MS COLETTE CALLAND
- MR DARREN WINNARD
- MS COLETTE CALLAND
- MR DARREN WINNARD
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)
MALHM PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, WA4 2QL.
Map of MALHM PROPERTIES LIMITED at local scale
Map of MALHM PROPERTIES LIMITED at district scale
More Companies in WA4 2QL
Other companies with registered offices in WA4 2QL:
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)