MALPAS EXECUTIVE LIMITED

Key Data

Status

Active

Company No.

08634734

Incorporation date

02/08/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2013)

21/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

24/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

24/08/2022

Change of details for Mr Paul Antony Baigent as a person with significant control on 2022-02-24

View PDF (2 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

24/02/2022

Director's details changed for Ms Joanne Mary Blair on 2022-02-24

View PDF (2 pages)

24/02/2022

Director's details changed for Mr Paul Antony Baigent on 2022-02-24

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

06/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

12/05/2020

Director's details changed for Mr Paul Antony Baigent on 2020-05-11

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

15/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

14/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

03/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

28/02/2017

Appointment of Ms Joanne Mary Blair as a director on 2017-02-26

View PDF (2 pages)

19/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

19/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

04/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

04/09/2014

Register(s) moved to registered inspection location 64 Randall Road Kenilworth Warwickshire CV8 1JY

View PDF (1 pages)

04/09/2014

Register inspection address has been changed to 64 Randall Road Kenilworth Warwickshire CV8 1JY

View PDF (1 pages)

02/08/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-16.98 % *

* during past year

Cash in Bank

£71,046.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
186.02K
-
0.00
85.58K
-

2022
1
173.84K
-
0.00
71.05K
-

2022
1
173.84K
-
0.00
71.05K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

173.84K £-6.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.05K £-16.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About MALPAS EXECUTIVE LIMITED

MALPAS EXECUTIVE LIMITED is an(a) Active company incorporated on 02/08/2013 with the registered office located at Bank Gallery, 13 High Street, Kenilworth, Warwickshire CV8 1LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MALPAS EXECUTIVE LIMITED?

MALPAS EXECUTIVE LIMITED is currently Active. It was registered on 02/08/2013 .

Where is MALPAS EXECUTIVE LIMITED located?

MALPAS EXECUTIVE LIMITED is registered at Bank Gallery, 13 High Street, Kenilworth, Warwickshire CV8 1LY.

What does MALPAS EXECUTIVE LIMITED do?

MALPAS EXECUTIVE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MALPAS EXECUTIVE LIMITED have?

MALPAS EXECUTIVE LIMITED had 1 employees in 2022.

What is the latest filing for MALPAS EXECUTIVE LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-08-31.