MALLING MARKWELL LTD
Active - Accounts Filed
General Information
NAME
MALLING MARKWELL LTD
COMPANY NUMBER
03189855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/04/1996
26/05/2021
MALLING MARKETING LIMITED
KENT
ME19 6JU
Telephone: 01732840995
TPS: No
19/21 Swan Street
West Malling
Kent
ME19 6JU
Telephone: 840995
Credit Risk Overview
Want to learn more about MALLING MARKWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLING MARKWELL LTD | Active - Accounts Filed | View Report |
| CHINA CHAPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALLING MARKWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALLING MARKWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLING MARKWELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/04/1996 - Present (28 years and 7 months) Secretary: 26/04/1996 - Present (28 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
25/04/1998 - Present (26 years and 7 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
24/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
24/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLING MARKWELL LTD | Active - Accounts Filed | View Report |
| CHINA CHAPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Michael Anthony Edmund Perry (926517980) has left the board |
| 19/12/2019 | New Board Member Michael Anthony Edmund Perry (910635110) Appointed |
| 12/12/2019 | New Board Member Michael Anthony Edmund Perry (926517980) Appointed |
| 03/06/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
