MALCOLM HARRISON LIMITED

Key Data

Status

Active

Company No.

02760671

Incorporation date

30/10/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1992)

30/04/2026

Accounts for a dormant company made up to 2025-10-31

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11/12/2025

Confirmation statement made on 2025-10-30 with no updates

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30/12/2024

Accounts for a dormant company made up to 2024-10-31

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16/12/2024

Confirmation statement made on 2024-10-30 with no updates

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28/02/2024

Accounts for a dormant company made up to 2023-10-31

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20/12/2023

Confirmation statement made on 2023-10-30 with updates

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19/09/2023

Registered office address changed from Doddington Park House Doddington Near Nantwich Cheshire CW5 7NJ to Hangar 2, the Firs Hangar 2 the Firs Prees, Nr Whitchurch Shropshire SY13 2HA on 2023-09-19

View PDF (1 pages)

30/04/2023

Accounts for a dormant company made up to 2022-10-31

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03/01/2023

Confirmation statement made on 2022-10-30 with no updates

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27/12/2021

Accounts for a dormant company made up to 2021-10-31

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16/11/2021

Confirmation statement made on 2021-10-30 with no updates

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31/07/2021

Accounts for a dormant company made up to 2020-10-31

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12/11/2020

Confirmation statement made on 2020-10-30 with no updates

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02/01/2020

Accounts for a dormant company made up to 2019-10-31

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06/11/2019

Confirmation statement made on 2019-10-30 with no updates

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18/04/2019

Accounts for a dormant company made up to 2018-10-31

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01/11/2018

Confirmation statement made on 2018-10-30 with no updates

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09/04/2018

Accounts for a dormant company made up to 2017-10-31

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31/10/2017

Confirmation statement made on 2017-10-30 with updates

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30/10/2017

Change of details for Mr Malcolm Charles Harrison as a person with significant control on 2016-10-31

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30/10/2017

Notification of Janet Lesley Harrison as a person with significant control on 2016-10-31

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30/12/2016

Confirmation statement made on 2016-10-30 with updates

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14/11/2016

Accounts for a dormant company made up to 2016-10-31

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09/01/2016

Accounts for a dormant company made up to 2015-10-31

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19/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

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02/02/2015

Accounts for a dormant company made up to 2014-10-31

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05/12/2014

Annual return made up to 2014-10-30 with full list of shareholders

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14/03/2014

Accounts for a dormant company made up to 2013-10-31

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30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

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03/07/2013

Total exemption small company accounts made up to 2012-10-31

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06/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

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05/03/2012

Accounts for a dormant company made up to 2011-10-31

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21/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

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21/11/2011

Director's details changed for Mr Malcolm Charles Harrison on 2011-11-17

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04/04/2011

Accounts for a dormant company made up to 2010-10-31

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14/01/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

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22/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

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05/09/2009

Accounts for a dormant company made up to 2008-10-31

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26/11/2008

Return made up to 30/10/08; full list of members

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26/11/2008

Director's change of particulars / malcolm harrison / 26/11/2008

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07/05/2008

Accounts for a dormant company made up to 2007-10-31

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08/01/2008

Return made up to 30/10/07; full list of members

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11/03/2007

Accounts for a dormant company made up to 2006-10-31

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23/11/2006

Return made up to 30/10/06; full list of members

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04/08/2006

Accounts for a dormant company made up to 2005-10-31

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21/11/2005

Return made up to 30/10/05; full list of members

View PDF (6 pages)

17/12/2004

Accounts for a dormant company made up to 2004-10-31

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13/12/2004

Return made up to 30/10/04; full list of members

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26/05/2004

Accounts for a dormant company made up to 2003-10-31

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24/10/2003

Return made up to 30/10/03; full list of members

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29/05/2003

Accounts for a dormant company made up to 2002-10-31

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06/01/2003

Return made up to 30/10/02; full list of members

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21/06/2002

Accounts for a dormant company made up to 2001-10-31

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26/10/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a dormant company made up to 2000-10-31

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10/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

15/02/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

10/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a dormant company made up to 1998-10-31

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26/01/1999

Return made up to 30/10/98; no change of members

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27/07/1998

Accounts for a dormant company made up to 1997-10-31

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21/11/1997

Return made up to 30/10/97; no change of members

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10/12/1996

Accounts for a dormant company made up to 1996-10-31

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10/12/1996

Return made up to 30/10/96; full list of members

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13/11/1995

Return made up to 30/10/95; no change of members

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13/11/1995

Accounts for a dormant company made up to 1995-10-31

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05/11/1994

Return made up to 30/10/94; no change of members

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05/11/1994

Accounts for a dormant company made up to 1994-10-31

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18/07/1994

Resolutions

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18/07/1994

Accounts for a dormant company made up to 1993-10-31

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18/07/1994

Compulsory strike-off action has been discontinued

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18/07/1994

Return made up to 30/10/93; full list of members

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19/04/1994

First Gazette notice for compulsory strike-off

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20/12/1993

Director resigned;new director appointed

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20/12/1993

Registered office changed on 20/12/93 from: glebe court stoke on trent ST4 1ET

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20/12/1993

Secretary resigned;new secretary appointed;new director appointed

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15/12/1992

New director appointed

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15/12/1992

Secretary resigned;new secretary appointed;director resigned

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14/12/1992

Registered office changed on 14/12/92 from: 31 corsham street london N1 6DR

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17/11/1992

Certificate of change of name

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30/10/1992

Incorporation

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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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

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
L & A SECRETARIAL LIMITED	Nominee Secretary	30/10/1992 - 07/12/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	30/10/1992 - 07/12/1992	6842
Harrison, Malcolm Charles	Director	24/11/1993 - Present	33
Godfrey, Paul Edmund	Director	07/12/1992 - 27/11/1993	13
Shenton, Carol Ann	Secretary	07/12/1992 - 24/11/1993	6

Persons with Significant Control

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

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Description

About MALCOLM HARRISON LIMITED

MALCOLM HARRISON LIMITED is an(a) Active company incorporated on 30/10/1992 with the registered office located at Hangar 2, The Firs Hangar 2, The Firs, Prees, Nr Whitchurch, Shropshire SY13 2HA. There are currently 2 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 MALCOLM HARRISON LIMITED?

MALCOLM HARRISON LIMITED is currently Active. It was registered on 30/10/1992 .

Where is MALCOLM HARRISON LIMITED located?

MALCOLM HARRISON LIMITED is registered at Hangar 2, The Firs Hangar 2, The Firs, Prees, Nr Whitchurch, Shropshire SY13 2HA.

What does MALCOLM HARRISON LIMITED do?

MALCOLM HARRISON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MALCOLM HARRISON LIMITED?

The latest filing was on 30/04/2026: Accounts for a dormant company made up to 2025-10-31.