MALMSMEAD HOLDINGS LTD

Key Data

Status

Active

Company No.

08307810

Incorporation date

26/11/2012

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

30/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (50 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

25/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (45 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mr David Palmer-Brown on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Richard Allen-Turner on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Robert William Aslett on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08

View PDF (2 pages)

08/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (43 pages)

08/06/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

04/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mowll, James Basil	Director	10/10/2014 - Present	20
Aslett, Robert William	Director	26/11/2012 - Present	14
Palmer-Brown, David	Director	13/08/2018 - Present	20
Clarke, Celine	Director	26/11/2012 - 17/04/2015	8
Robinson, Tim	Director	05/09/2016 - 01/05/2018	14

Persons with Significant Control

No PSC data available.

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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 MALMSMEAD HOLDINGS LTD

MALMSMEAD HOLDINGS LTD is an(a) Active company incorporated on 26/11/2012 with the registered office located at 4a Exmoor Street, London W10 6BD. There are currently 6 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 MALMSMEAD HOLDINGS LTD?

MALMSMEAD HOLDINGS LTD is currently Active. It was registered on 26/11/2012 .

Where is MALMSMEAD HOLDINGS LTD located?

MALMSMEAD HOLDINGS LTD is registered at 4a Exmoor Street, London W10 6BD.

What does MALMSMEAD HOLDINGS LTD do?

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

What is the latest filing for MALMSMEAD HOLDINGS LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-20 with updates.