MALCOLM WHEELER LTD

Key Data

Status

Active

Company No.

09077787

Incorporation date

09/06/2014

Size

Micro Entity

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2014)

09/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/08/2025

Secretary's details changed for Anne Wheeler on 2025-08-01

View PDF (1 pages)

14/08/2025

Director's details changed for Mr Malcolm John Wheeler on 2025-08-01

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

20/05/2024

Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to 33 Cambridge Road Cambridge Road Stansted CM24 8BX on 2024-05-20

View PDF (1 pages)

29/12/2023

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

View PDF (9 pages)

13/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

15/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

14/06/2016

Secretary's details changed for Anne Wheeler on 2016-06-10

View PDF (1 pages)

14/06/2016

Registered office address changed from Rae House 49 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2016-06-14

View PDF (1 pages)

14/06/2016

Director's details changed for Mr Malcolm John Wheeler on 2016-06-10

View PDF (2 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

29/12/2015

Appointment of Mrs Anne Wheeler as a director on 2015-12-29

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

27/02/2015

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

19/09/2014

Registered office address changed from Walburys Stortford Road Hatfield Heath Bishop's Stortford CM22 7DL England to Rae House 49 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2014-09-19

View PDF (1 pages)

09/06/2014

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-58.31 % *

* during past year

Cash in Bank

£29,972.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
3
73.61K
-
0.00
72.60K
-

2022
3
67.34K
-
0.00
71.89K
-

2023
3
82.65K
-
0.00
29.97K
-

2023
3
82.65K
-
0.00
29.97K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

82.65K £22.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.97K £-58.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wheeler, Anne	Director	29/12/2015 - Present	1
Wheeler, Malcolm John	Director	09/06/2014 - Present	-
Wheeler, Anne	Secretary	09/06/2014 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About MALCOLM WHEELER LTD

MALCOLM WHEELER LTD is an(a) Active company incorporated on 09/06/2014 with the registered office located at 33 Cambridge Road Cambridge Road, Stansted CM24 8BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM WHEELER LTD?

MALCOLM WHEELER LTD is currently Active. It was registered on 09/06/2014 .

Where is MALCOLM WHEELER LTD located?

MALCOLM WHEELER LTD is registered at 33 Cambridge Road Cambridge Road, Stansted CM24 8BX.

What does MALCOLM WHEELER LTD do?

MALCOLM WHEELER LTD operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does MALCOLM WHEELER LTD have?

MALCOLM WHEELER LTD had 3 employees in 2023.

What is the latest filing for MALCOLM WHEELER LTD?

The latest filing was on 09/12/2025: Micro company accounts made up to 2025-03-31.