MALUE LTD

MALUE LTD is an active private limited company, incorporated on 10 June 2021. The nature of the business is Business and domestic software development. The company's registered office is on Queen Street, Leeds. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MALUE LTD previously had the company name GJMNS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13449975
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 16 QUEEN STREET
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS1 2TW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date08/07/2022
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)

62012 - Business and domestic software development

Company Name History

From 30/06/2021 onwards:
MALUE LTD
Prior to 30/06/2021:
GJMNS LTD

Directors

(The company's officers)
MR NICHOLAS LAURENCE KESSOCK CUNNINGHAM-MOORAT
(~50 year old British national)
6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 10/06/2021
MR JAMES MARK DEANE
(~68 year old British national)
6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2021
MR MATTHEW GEORGE SILVER-VALLANCE
(~47 year old British national)
6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2021
MR SIMON JOHN WITHEY
(~63 year old British national)
6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2021

Shareholders

(Persons of Significant Control)
Mr Matthew George Silver-Vallance
(~47 year old British national)
6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/06/2021
Georgina O’Brien
(~53 year old British national)
6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/06/2021
Mr Nicholas Laurence Kessock Cunningham-Moorat
(~50 year old British national)
6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/06/2021

Connections

(Shared officers)
ERNASPARK LTD
  • MR JAMES DEANE
  • MR SIMON JOHN WITHEY
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)

MALUE LTD: Maps

Maps show the location of the postcode of the registered office, LS1 2TW.

Map of MALUE LTD at local scale
Map of MALUE LTD at local scale
Map of MALUE LTD at district scale
Map of MALUE 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 LS1 2TW

Other companies with registered offices in LS1 2TW:

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)