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 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
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 |