MALDON PARTNERS COMPLIANCE & RISK LTD - LONDON


Company Profile Company Filings

Overview

MALDON PARTNERS COMPLIANCE & RISK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MALDON PARTNERS COMPLIANCE & RISK LTD was incorporated 6 years ago on 21/08/2017 and has the registered number: 10923983. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MALDON PARTNERS COMPLIANCE & RISK LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

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

SUMMIT HOUSE
LONDON
NW3 6BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH CHHATLANI Nov 1981 British Director 2017-08-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Chhatlani 2017-08-21 11/1981 London   Ownership of shares 75 to 100 percent
Maldon Partners Limited 2017-08-21 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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WGGS CORPORATE LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
BLARNEYLAND SERVICES LTD LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MALDON_PARTNERS_COMPLIANC - Accounts 2024-05-22 31-08-2023 £1,714 equity
MALDON_PARTNERS_COMPLIANC - Accounts 2023-05-31 31-08-2022 £414 equity
MALDON_PARTNERS_COMPLIANC - Accounts 2022-06-01 31-08-2021 £280 equity
MALDON_PARTNERS_COMPLIANC - Accounts 2021-05-26 31-08-2020 £22,856 equity
MALDON_PARTNERS_COMPLIANC - Accounts 2020-05-28 31-08-2019 £10,690 equity
MALDON_PARTNERS_COMPLIANC - Accounts 2019-05-18 31-08-2018 £13,699 equity

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