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MALMAINS & COMPANY LIMITED

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MALMAINS & COMPANY LIMITED

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Key Data

Status

Active

Company No.

05987156

Incorporation date

02/11/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

1 Charing Cross, Norwich NR2 4AXCopy
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Latest events (Record since 02/11/2006)
dot icon21/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon18/09/2025
Change of details for Mr Matthew White as a person with significant control on 2025-09-18
View PDF (2 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon22/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-12 with updates
View PDF (5 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon03/04/2023
Change of details for Mr Matthew White as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon03/04/2023
Cessation of Michael White as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon03/04/2023
Termination of appointment of Michael White as a secretary on 2023-03-31
View PDF (1 pages)
dot icon03/04/2023
Termination of appointment of Michael White as a director on 2023-03-31
View PDF (1 pages)
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2022-11-18
View PDF (6 pages)
dot icon07/02/2023
Purchase of own shares.
View PDF (4 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon09/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-12 with updates
View PDF (4 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon16/10/2017
Statement of capital following an allotment of shares on 2017-09-07
View PDF (4 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-13 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (6 pages)
dot icon02/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon02/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2015
Register inspection address has been changed from Pettywell Barn Pettywell Reepham Norwich NR10 4RN England to Limelee Heights Bylaugh Dereham Norfolk NR20 4QE
View PDF (1 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon30/10/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon01/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2010
Secretary's details changed for Michael White on 2010-11-01
View PDF (1 pages)
dot icon02/11/2010
Director's details changed for Mr Matthew White on 2010-11-02
View PDF (2 pages)
dot icon02/11/2010
Director's details changed for Michael White on 2010-11-02
View PDF (2 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/04/2010
Registered office address changed from Pettywell Barn Pettywell Reepham Norfolk NR10 4RN on 2010-04-13
View PDF (1 pages)
dot icon09/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2009
Director's details changed for Michael White on 2009-10-01
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Mr Matthew White on 2009-10-01
View PDF (2 pages)
dot icon04/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/11/2008
Return made up to 02/11/08; full list of members
View PDF (4 pages)
dot icon10/11/2008
Director's change of particulars / matthew white / 02/11/2006
View PDF (1 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon02/11/2007
Return made up to 02/11/07; full list of members
View PDF (3 pages)
dot icon02/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/01/2007
Registered office changed on 16/01/07 from: 15 river heights wherry road norwich NR1 1XR
View PDF (1 pages)
dot icon22/11/2006
Ad 02/11/06--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon22/11/2006
Accounting reference date extended from 30/11/07 to 31/03/08
View PDF (1 pages)
dot icon15/11/2006
Director resigned
View PDF (1 pages)
dot icon15/11/2006
Secretary resigned
View PDF (1 pages)
dot icon15/11/2006
New director appointed
View PDF (1 pages)
dot icon15/11/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon02/11/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-59.35 % *

* during past year

Cash in Bank

£96,127.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
6
113.13K
-
0.00
207.66K
-
2022
6
132.88K
-
0.00
236.46K
-
2023
7
81.18K
-
0.00
96.13K
-
2023
7
81.18K
-
0.00
96.13K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

81.18K £Descended-38.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.13K £Descended-59.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Michael
Director
02/11/2006 - 31/03/2023
8
White, Matthew
Director
02/11/2006 - Present
-
White, Michael
Secretary
02/11/2006 - 31/03/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About MALMAINS & COMPANY LIMITED

MALMAINS & COMPANY LIMITED is an(a) Active company incorporated on 02/11/2006 with the registered office located at 1 Charing Cross, Norwich NR2 4AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MALMAINS & COMPANY LIMITED?

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MALMAINS & COMPANY LIMITED is currently Active. It was registered on 02/11/2006 .

Where is MALMAINS & COMPANY LIMITED located?

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MALMAINS & COMPANY LIMITED is registered at 1 Charing Cross, Norwich NR2 4AX.

What does MALMAINS & COMPANY LIMITED do?

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

How many employees does MALMAINS & COMPANY LIMITED have?

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MALMAINS & COMPANY LIMITED had 7 employees in 2023.

What is the latest filing for MALMAINS & COMPANY LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-12 with no updates.