MALBRIDGE LIMITED - RICHMOND UPON THAMES


Company Profile Company Filings

Overview

MALBRIDGE LIMITED is a Private Limited Company from RICHMOND UPON THAMES UNITED KINGDOM and has the status: Active.
MALBRIDGE LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08651722. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MALBRIDGE LIMITED - RICHMOND UPON THAMES

This company is listed in the following categories:
41100 - Development of building projects
43210 - Electrical installation
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 221
RICHMOND UPON THAMES
SURREY
TW9 1RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VLADIMIR MALAHHOV Mar 1959 Estonian Director 2022-03-01 CURRENT
MR ROMAN MALAHHOV May 1981 British Director 2020-01-01 CURRENT
MR VLADIMIR MALAHHOV Mar 1959 Estonian Director 2017-01-01 UNTIL 2020-05-05 RESIGNED
MR ROMAN MALAHHOV May 1981 British Director 2013-08-15 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vladimir Malahhov 2022-03-01 3/1959 Richmond Upon Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roman Malahhov 2020-05-01 5/1981 Richmond Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vladimir Malahhov 2017-01-01 - 2020-05-01 3/1959 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roman Malahhov 2016-08-15 - 2016-12-31 5/1981 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Malbridge Limited - Accounts 2024-06-01 31-08-2023 £36,029 equity
Malbridge Limited - Accounts 2022-06-01 31-08-2021 £51,542 equity
Malbridge Limited - Accounts 2021-06-01 31-08-2020 £26,034 equity
Malbridge Limited - Accounts 2020-06-02 31-08-2019 £13,511 equity
Accounts Submission 2019-06-01 31-08-2018 £10,135 equity
Accounts Submission 2018-05-30 31-08-2017 £4,992 equity
Accounts filed on 31-08-2016 2016-11-01 31-08-2016 £3,612 Cash £1,996 equity
MALBRIDGE LIMITED Accounts filed on 31-08-2015 2016-05-18 31-08-2015 £798 equity
MALBRIDGE LIMITED Accounts filed on 31-08-2014 2015-05-05 31-08-2014 £5,136 equity

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