MALCOLMS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00649821

Incorporation date

18/02/1960

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1960)

23/09/2025

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

View PDF (9 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

24/03/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (3 pages)

04/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (4 pages)

09/03/2022

Notification of Harjinder Singh Minhas as a person with significant control on 2022-02-28

View PDF (2 pages)

09/03/2022

Cessation of John Quenton Malcolm as a person with significant control on 2022-02-28

View PDF (1 pages)

09/03/2022

Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR England to Colinton House Leicester Road Bedworth CV12 8AB on 2022-03-09

View PDF (1 pages)

09/03/2022

Termination of appointment of Wincham Accountancy Limited as a secretary on 2022-02-28

View PDF (1 pages)

09/03/2022

Termination of appointment of John Quenton Malcolm as a director on 2022-02-28

View PDF (1 pages)

09/03/2022

Appointment of Mr Jatinder Singh Minhas as a director on 2022-02-28

View PDF (2 pages)

09/03/2022

Appointment of Mr Harjinder Singh Minhas as a director on 2022-02-28

View PDF (2 pages)

01/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

24/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

31/12/2021

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

View PDF (8 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (5 pages)

03/09/2021

Director's details changed for John Quentin Malcolm on 2021-09-03

View PDF (2 pages)

03/09/2021

Termination of appointment of John Quentin Malcolm as a secretary on 2021-09-03

View PDF (1 pages)

03/09/2021

Change of details for Mr John Quentin Malcolm as a person with significant control on 2021-09-03

View PDF (2 pages)

09/08/2021

Resolutions

View PDF (2 pages)

08/08/2021

Resolutions

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (5 pages)

30/06/2021

Memorandum and Articles of Association

View PDF (19 pages)

23/04/2021

Appointment of Wincham Accountancy Limited as a secretary on 2021-04-23

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

31/03/2021

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

View PDF (8 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

19/10/2020

Cessation of John Stanley Malcolm as a person with significant control on 2020-10-19

View PDF (1 pages)

19/10/2020

Secretary's details changed for John Quentin Malcolm on 2020-10-19

View PDF (1 pages)

19/10/2020

Registered office address changed from The Lawns Perton Grove Wightwick Wolverhampton WV6 8DH to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on 2020-10-19

View PDF (1 pages)

19/10/2020

Termination of appointment of Tina Francesca Malcolm as a director on 2020-10-19

View PDF (1 pages)

19/10/2020

Termination of appointment of John Stanley Malcolm as a director on 2020-10-19

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

24/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

04/01/2019

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

02/05/2018

Second filing of Confirmation Statement dated 14/03/2017

View PDF (7 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

04/01/2017

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

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

18/12/2015

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

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

15/04/2015

Secretary's details changed for John Quentin Malcolm on 2014-12-31

View PDF (1 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/05/2013

Secretary's details changed for John Quentin Malcolm on 2012-03-21

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/04/2012

Resolutions

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

31/03/2011

Secretary's details changed for John Quentin Malcolm on 2009-12-31

View PDF (2 pages)

31/03/2011

Director's details changed for John Quentin Malcolm on 2009-12-31

View PDF (2 pages)

25/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mrs Tina Francesca Malcolm on 2010-03-01

View PDF (2 pages)

03/02/2010

Current accounting period shortened from 2010-04-05 to 2010-03-31

View PDF (3 pages)

07/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

16/05/2009

Return made up to 14/03/09; full list of members

View PDF (10 pages)

30/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

29/04/2008

Return made up to 14/03/08; full list of members

View PDF (8 pages)

21/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

12/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

12/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

29/03/2007

Return made up to 14/03/07; no change of members

View PDF (7 pages)

06/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

31/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

25/11/2004

Director resigned

View PDF (1 pages)

08/04/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

04/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

28/03/2003

Return made up to 14/03/03; full list of members

View PDF (8 pages)

01/05/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

04/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

11/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

10/04/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

10/06/1999

Return made up to 14/03/99; full list of members

View PDF (7 pages)

10/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

12/05/1998

Return made up to 14/03/98; full list of members

View PDF (7 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (12 pages)

07/04/1997

Return made up to 14/03/97; full list of members

View PDF (7 pages)

08/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (12 pages)

01/04/1996

Return made up to 14/03/96; full list of members

View PDF (7 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

10/05/1995

Return made up to 14/03/95; full list of members

View PDF (10 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/04/1994

Return made up to 14/03/94; full list of members

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (2 pages)

13/04/1994

Accounts for a medium company made up to 1993-03-31

View PDF (0 pages)

12/05/1993

New director appointed

View PDF (0 pages)

12/05/1993

Return made up to 14/03/93; full list of members

View PDF (7 pages)

18/04/1993

Accounts for a medium company made up to 1992-03-31

View PDF (0 pages)

08/04/1993

Certificate of change of name

View PDF (0 pages)

08/04/1993

Certificate of change of name

View PDF (2 pages)

10/02/1993

Registered office changed on 10/02/93 from: bilston road monmore green wolverhampton staffs WV2 2JJ

View PDF (0 pages)

09/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1992

Return made up to 14/03/92; no change of members

View PDF (0 pages)

13/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1991

Return made up to 14/03/91; full list of members

View PDF (7 pages)

05/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

20/03/1991

Director resigned

View PDF (4 pages)

20/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1991

Return made up to 04/01/91; change of members

View PDF (7 pages)

21/03/1990

Return made up to 14/03/90; full list of members

View PDF (4 pages)

21/03/1990

Accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

13/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

21/02/1989

Return made up to 02/02/89; full list of members

View PDF (4 pages)

07/12/1988

New director appointed

View PDF (2 pages)

08/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/04/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

06/04/1988

Return made up to 04/02/88; full list of members

View PDF (4 pages)

12/05/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

12/05/1987

Return made up to 30/01/87; full list of members

View PDF (5 pages)

04/02/1986

Annual return made up to 31/01/86

View PDF (4 pages)

22/03/1985

Annual return made up to 08/03/85

View PDF (3 pages)

09/06/1984

Annual return made up to 24/03/83

View PDF (4 pages)

09/04/1983

Annual return made up to 08/07/82

View PDF (4 pages)

05/05/1982

Annual return made up to 03/02/81

View PDF (4 pages)

15/12/1980

Annual return made up to 22/02/80

View PDF (4 pages)

08/09/1979

Annual return made up to 25/04/79

View PDF (4 pages)

19/12/1978

Annual return made up to 24/04/78

View PDF (4 pages)

19/12/1978

Accounts made up to 1977-03-31

View PDF (6 pages)

28/04/1977

Annual return made up to 01/01/77

View PDF (5 pages)

30/04/1976

Annual return made up to 25/03/76

View PDF (4 pages)

18/02/1960

Incorporation

View PDF (13 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 MALCOLMS MANAGEMENT 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

30/06/2026

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
2
166.72K
-
0.00
114.65K
-

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
Minhas, Harjinder Singh	Director	28/02/2022 - Present	30
Mr Jatinder Singh Minhas	Director	28/02/2022 - Present	11

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 MALCOLMS MANAGEMENT LIMITED

MALCOLMS MANAGEMENT LIMITED is an(a) Active company incorporated on 18/02/1960 with the registered office located at Colinton House, Leicester Road, Bedworth CV12 8AB. 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 MALCOLMS MANAGEMENT LIMITED?

MALCOLMS MANAGEMENT LIMITED is currently Active. It was registered on 18/02/1960 .

Where is MALCOLMS MANAGEMENT LIMITED located?

MALCOLMS MANAGEMENT LIMITED is registered at Colinton House, Leicester Road, Bedworth CV12 8AB.

What does MALCOLMS MANAGEMENT LIMITED do?

MALCOLMS MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MALCOLMS MANAGEMENT LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2025-03-31.