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MALROD HOLDINGS LIMITED

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MALROD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05104031

Incorporation date

16/04/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Rodney House Stotts Park, James Street, Westhoughton, Bolton, Lancashi BL5 3QRCopy
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Latest events (Record since 16/04/2004)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-16 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-16 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon20/05/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon12/03/2021
Previous accounting period extended from 2020-06-30 to 2020-12-31
View PDF (1 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon21/01/2019
Registration of charge 051040310003, created on 2019-01-18
View PDF (13 pages)
dot icon21/01/2019
Registration of charge 051040310002, created on 2019-01-18
View PDF (8 pages)
dot icon21/01/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon17/07/2018
Notice of completion of voluntary arrangement
View PDF (19 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-16 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (12 pages)
dot icon19/09/2017
Voluntary arrangement supervisor's abstract of receipts and payments to 2017-07-19
View PDF (16 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (6 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon27/09/2016
Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-19
View PDF (14 pages)
dot icon18/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon24/09/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-19
View PDF (12 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon17/09/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-19
View PDF (12 pages)
dot icon12/08/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon07/04/2014
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-19
View PDF (11 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon24/09/2012
Previous accounting period extended from 2011-12-31 to 2012-06-30
View PDF (1 pages)
dot icon31/07/2012
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (4 pages)
dot icon02/07/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon04/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon27/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Registered office address changed from Regency House 45-51 Chorley New Road Bolton,Lancs BL1 4QR on 2010-03-10
View PDF (1 pages)
dot icon09/10/2009
Secretary's details changed for Dora Elizabeth Mills on 2009-10-06
View PDF (1 pages)
dot icon09/10/2009
Director's details changed for Julian Forshaw Mills on 2009-10-06
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Dora Elizabeth Mills on 2009-10-06
View PDF (2 pages)
dot icon17/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/04/2009
Return made up to 16/04/09; full list of members
View PDF (4 pages)
dot icon10/12/2008
Return made up to 16/04/08; full list of members
View PDF (4 pages)
dot icon10/12/2008
Return made up to 16/04/07; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon16/05/2007
Registered office changed on 16/05/07 from: glebe mill library street westhoughton bolton BL5 3AU
View PDF (1 pages)
dot icon15/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon08/05/2006
Return made up to 16/04/06; full list of members
View PDF (3 pages)
dot icon28/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon21/09/2005
Return made up to 16/04/05; full list of members
View PDF (3 pages)
dot icon12/07/2005
Statement of affairs
View PDF (23 pages)
dot icon12/07/2005
Ad 20/07/04--------- £ si 29999@1=29999 £ ic 1/30000
View PDF (3 pages)
dot icon29/06/2005
Nc inc already adjusted 20/07/04
View PDF (1 pages)
dot icon29/06/2005
Resolutions
View PDF (0 pages)
dot icon29/06/2005
Resolutions
View PDF (0 pages)
dot icon29/06/2005
Resolutions
View PDF (0 pages)
dot icon29/06/2005
Resolutions
View PDF (0 pages)
dot icon29/06/2005
Resolutions
View PDF (11 pages)
dot icon17/05/2004
Secretary resigned
View PDF (1 pages)
dot icon17/05/2004
Director resigned
View PDF (1 pages)
dot icon17/05/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
View PDF (1 pages)
dot icon17/05/2004
Registered office changed on 17/05/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
View PDF (1 pages)
dot icon17/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/05/2004
New director appointed
View PDF (2 pages)
dot icon14/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/04/2004
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
123.00K
-
0.00
642.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MALROD HOLDINGS LIMITED

MALROD HOLDINGS LIMITED is an(a) Active company incorporated on 16/04/2004 with the registered office located at Rodney House Stotts Park, James Street, Westhoughton, Bolton, Lancashi BL5 3QR. 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 MALROD HOLDINGS LIMITED?

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MALROD HOLDINGS LIMITED is currently Active. It was registered on 16/04/2004 .

Where is MALROD HOLDINGS LIMITED located?

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MALROD HOLDINGS LIMITED is registered at Rodney House Stotts Park, James Street, Westhoughton, Bolton, Lancashi BL5 3QR.

What does MALROD HOLDINGS LIMITED do?

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MALROD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MALROD HOLDINGS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.