MALABY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00105139

Incorporation date

27/09/1909

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

20/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

26/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

04/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

04/06/2024

Termination of appointment of Nicola Gaye Minter as a director on 2024-06-01

View PDF (1 pages)

04/06/2024

Termination of appointment of Paula Jeanne Minter as a director on 2024-06-01

View PDF (1 pages)

23/05/2024

Cancellation of shares. Statement of capital on 2024-03-23

View PDF (4 pages)

08/04/2024

Resolutions

View PDF (1 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (31 pages)

05/04/2024

Purchase of own shares.

View PDF (4 pages)

05/04/2024

Cancellation of shares. Statement of capital on 2024-03-23

View PDF (5 pages)

28/03/2024

Cessation of Toby George Minter as a person with significant control on 2024-03-26

View PDF (1 pages)

28/03/2024

Cessation of Thomas Frederick Minter as a person with significant control on 2024-03-26

View PDF (1 pages)

28/03/2024

Notification of Ten Chains Ltd as a person with significant control on 2024-03-26

View PDF (2 pages)

28/03/2024

Notification of Embads Ltd as a person with significant control on 2024-03-26

View PDF (2 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

30/11/2022

Registered office address changed from Bore Hill Farm Biodigester Deverill Road Warminster Wiltshire BA12 8FB England to Furlong Farm Upper South Wraxall Bradford-on-Avon BA15 2SA on 2022-11-30

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MALABY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

09/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
7.19M
-
0.00
814.94K
-

2022
4
4.93M
-
0.00
856.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minter, Toby George	Secretary	11/03/2001 - Present	2
Holland, Amanda Jane	Secretary	23/08/1999 - 10/03/2001	1
Minter, Toby George	Director	01/09/1999 - Present	4
Minter, Paula Jeanne	Director	29/11/2001 - 01/06/2024	1
Minter, Nicola Gay	Director	29/11/2001 - 01/06/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALABY HOLDINGS LIMITED

MALABY HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/1909 with the registered office located at Furlong Farm, Upper South Wraxall, Bradford-On-Avon BA15 2SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALABY HOLDINGS LIMITED?

MALABY HOLDINGS LIMITED is currently Active. It was registered on 27/09/1909 .

Where is MALABY HOLDINGS LIMITED located?

MALABY HOLDINGS LIMITED is registered at Furlong Farm, Upper South Wraxall, Bradford-On-Avon BA15 2SA.

What does MALABY HOLDINGS LIMITED do?

MALABY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MALABY HOLDINGS LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-09 with no updates.