MALIBU CORPORATION LIMITED - PADDOCK WOOD


Company Profile Company Filings

Overview

MALIBU CORPORATION LIMITED is a Private Limited Company from PADDOCK WOOD ENGLAND and has the status: Active.
MALIBU CORPORATION LIMITED was incorporated 41 years ago on 06/12/1982 and has the registered number: 01684351. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MALIBU CORPORATION LIMITED - PADDOCK WOOD

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 3&4 DANA TRADING ESTATE
PADDOCK WOOD
KENT
TN12 6UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT SAMUEL DALE Dec 1974 British Director 2019-07-11 CURRENT
MR WAYNE LESTER BRETT Dec 1970 Irish Director 2019-07-11 CURRENT
MRS MARION MARTINA KEATING Apr 1954 Irish Director RESIGNED
MR ANTHONY FRANCIS KEATING Mar 1945 Irish Director RESIGNED
MRS MARION MARTINA KEATING Apr 1954 Irish Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jestic Limited 2019-07-11 Paddock Wood   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Francis Keating 2016-06-30 - 2019-07-11 3/1945 Paddock Wood   Kent Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOREWEST LIMITED PADDOCK WOOD ENGLAND Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HUGALL SERVICES LIMITED TONBRIDGE Dissolved... SMALL 33190 - Repair of other equipment
JESTIC LIMITED PADDOCK WOOD Active FULL 46180 - Agents specialized in the sale of other particular products
ASHDOWN PLACE (UCKFIELD) RESIDENTS COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
SERVEQUIP ASSISTANCE (UK) LIMITED PADDOCK WOOD Active DORMANT 96090 - Other service activities n.e.c.
ALLUMETTE LTD BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERACTIVE CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JESTIC UK HOLDCO LIMITED TONBRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JESTIC UK BIDCO LIMITED TONBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-26 31-12-2022 10,000 equity
ACCOUNTS - Final Accounts 2022-09-17 31-12-2021 10,000 equity
MALIBU CORPORATION LIMITED 2019-08-16 31-12-2018 £764,105 Cash £1,022,498 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JESTIC LIMITED PADDOCK WOOD Active FULL 46180 - Agents specialized in the sale of other particular products
WESTMOUNT PACKAGING LIMITED PADDOCK WOOD ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
OCURA LIMITED TONBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OCURA HEALTHCARE FURNITURE LIMITED TONBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JESTIC UK HOLDCO LIMITED TONBRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JESTIC UK BIDCO LIMITED TONBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
STELLER PACKING LTD TONBRIDGE ENGLAND Active DORMANT 82920 - Packaging activities
OCURA HOLDINGS LIMITED TONBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DOOR IQ LIMITED TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 33190 - Repair of other equipment