BROADWAY MALYAN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BROADWAY MALYAN HOLDINGS LIMITED

COMPANY NUMBER
05418411

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/04/2005 (19 years and 7 months old)

WEBSITE
www.broadwaymalyan.com

CONFIRMATION STATEMENT MADE UP TO
08/04/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HOLMES HOUSE 4 PEAR PLACE
LONDON
SE1 8BT

Telephone: 01212362030
TPS: No

TRADING ADDRESSES

Unit 3 Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2BW

Telephone: 845599

Holmes House 4 Pear Place
London
SE1 8BT
SE1 8BT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

130.25%

NET WORTH

£4.6M

12.99%

TOTAL LIABILITIES

£11.4M

2.93%

NET ASSETS

£5M

2.45%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED	Active - Accounts Filed	View Report
BROADWAY MALYAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
BROADWAY MALYAN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Xue Long Li (926756575) has left the board
Date: 22/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Board Member Ankit Kamboj (932613248) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROADWAY MALYAN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

130.25%

NET WORTH

£4.6M

12.99%

TOTAL LIABILITIES

£11.4M

2.93%

NET ASSETS

£5M

2.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED	Owned: 59.78 %	Shares: 357,828	Price per share: £1.00	Total Value: £357,828.00
DAVID WHITEHEAD	Owned: 0.71 %	Shares: 4,269	Price per share: £1.00	Total Value: £4,269.00
PATRICK JOSEPH MURPHY CORELLA	Owned: 0.70 %	Shares: 4,196	Price per share: £1.00	Total Value: £4,196.00
JONATHAN PHILLIP GEANEY	Owned: 0.67 %	Shares: 4,032	Price per share: £1.00	Total Value: £4,032.00
XUE LONG LI	Owned: 0.64 %	Shares: 3,852	Price per share: £1.00	Total Value: £3,852.00
BROADWAY MALYAN TRUSTEE LIMITED	Owned: 14.89 %	Shares: 89,148	Price per share: £1.00	Total Value: £89,148.00
WILLIAM FREDERICK POOLE-WILSON	Owned: 3.41 %	Shares: 20,427	Price per share: £1.00	Total Value: £20,427.00
SHARE INCENTIVE PLAN	Owned: 3.13 %	Shares: 18,737	Price per share: £1.00	Total Value: £18,737.00
IAN APSLEY	Owned: 2.15 %	Shares: 12,875	Price per share: £1.00	Total Value: £12,875.00
STUART ROUGH	Owned: 2.09 %	Shares: 12,540	Price per share: £1.00	Total Value: £12,540.00
MARGARIDA DE ORDAZ CALDEIRA	Owned: 2.09 %	Shares: 12,540	Price per share: £1.00	Total Value: £12,540.00
JORGE PONCE DAWSON	Owned: 2.09 %	Shares: 12,516	Price per share: £1.00	Total Value: £12,516.00
EDWARD LUKE BAKER	Owned: 1.43 %	Shares: 8,544	Price per share: £1.00	Total Value: £8,544.00
THERESE SEUNG BAK	Owned: 0.57 %	Shares: 3,392	Price per share: £1.00	Total Value: £3,392.00
JOHN GREVILLE DREW	Owned: 0.57 %	Shares: 3,392	Price per share: £1.00	Total Value: £3,392.00
MONIKA BIK	Owned: 0.50 %	Shares: 2,982	Price per share: £1.00	Total Value: £2,982.00
JOSEPH WITCHELL	Owned: 0.49 %	Shares: 2,939	Price per share: £1.00	Total Value: £2,939.00
HUGO CHARLES MAURICE FITZGERALD	Owned: 1.15 %	Shares: 6,856	Price per share: £1.00	Total Value: £6,856.00
ALEXANDRE CECIL DE VASCONCELOS	Owned: 0.45 %	Shares: 2,696	Price per share: £1.00	Total Value: £2,696.00
CINDY HAN	Owned: 0.24 %	Shares: 1,450	Price per share: £1.00	Total Value: £1,450.00
BENJAMIN SOMNER	Owned: 0.24 %	Shares: 1,434	Price per share: £1.00	Total Value: £1,434.00
ANKIT KAMBOJ	Owned: 0.14 %	Shares: 810	Price per share: £1.00	Total Value: £810.00
MONIQUE SUKSMANINGSIH	Owned: 0.06 %	Shares: 354	Price per share: £1.00	Total Value: £354.00
PHILIP PETER STONE	Owned: 1.06 %	Shares: 6,329	Price per share: £1.00	Total Value: £6,329.00
NICHOLAS JAMES DAVIES	Owned: 0.75 %	Shares: 4,466	Price per share: £1.00	Total Value: £4,466.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Apsley 09/02/2010 - Present (14 years and 9 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Lucy Elizabeth Martin 05/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Campbell McDonald 11/05/2022 - Present (2 years and 6 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Maarten Zuurmond 12/09/2022 - Present (2 years and 2 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Luke Baker 01/05/2024 - Present (6 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED	Active - Accounts Filed	View Report
BROADWAY MALYAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
BROADWAY MALYAN LIMITED	Active - Accounts Filed	View Report
BROADWAY MALYAN INTERNATIONAL LIMITED	Non-Trading	View Report
NEXUS PLANNING LIMITED	Active - Accounts Filed	View Report
WILL + PARTNERS ARCHITECTURE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/10/2024	Event: Xue Long Li (926756575) has left the board
Date: 22/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Board Member Ankit Kamboj (932613248) Appointed
Date: 16/08/2024	Event: New Board Member Ankit Kamboj (932613248) Appointed
Date: 06/05/2024	Event: New Board Member Edward Luke Baker (932264684) Appointed
Date: 03/05/2024	Event: Stuart Rough (910827103) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 11/10/2023	Event: Anne Kathryn Howard (919262825) has left the board
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 26/09/2022	Event: New Board Member Maarten Zuurmond (930034080) Appointed
Date: 14/09/2022	Event: Margarida De Ordaz Caldeira (909544418) has left the board
Date: 14/09/2022	Event: Ian Andrew Simpson (914938528) has left the board
Date: 14/09/2022	Event: Edward Luke Baker (918770124) has left the board
Date: 14/09/2022	Event: Jorge Eduardo Ponce Dawson Petrocelli (918770060) has left the board
Date: 23/06/2022	Event: New Board Member David Campbell McDonald (916333642) Appointed
Date: 19/05/2022	Event: Jeremy John Salmon (915537290) has left the board
Date: 19/05/2022	Event: James Edward Tanswell Rayner (918770064) has left the board
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 21/09/2021	Event: Peter Anthony Vaughan (905821728) has left the board
Date: 21/09/2021	Event: Peter Anthony Vaughan (905821728) has left the board
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Board Member Xue Long Li (926756575) Appointed
Date: 31/01/2020	Event: Martin Bates (911268296) has left the board
Date: 20/01/2020	Event: David Hugh Anderson (909544427) has left the board
Date: 07/01/2020	Event: New Accounts filed
Date: 24/09/2019	Event: Gary Whittle (905806015) has left the board
Date: 16/08/2019	Event: Change in Reg. Office
Date: 17/06/2019	Event: Francesca Yeomans (921231318) has left the board
Date: 08/06/2019	Event: Peter Anthony Crossley (905583137) has left the board
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: John Charles Oliver (919469615) has left the board
Date: 20/12/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Matthew Donald Brook (912107301) has left the board
Date: 24/04/2018	Event: Neil Rose (908337115) has left the board
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: Anne Kathryn Howard (923998899) has left the board
Date: 20/11/2017	Event: New Board Member Anne Kathryn Howard (919262825) Appointed
Date: 13/11/2017	Event: New Board Member Anne Kathryn Howard (923998899) Appointed
Date: 22/10/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: Roger Simon Tustain (918761489) has left the board
Date: 24/01/2017	Event: John Hugh Turner (908337092) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 18/08/2016	Event: New Company Secretary Francesca Yeomans (921231318) Appointed
Date: 05/05/2016	Event: John Rees Myers (910719760) has left the board

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BROADWAY MALYAN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

£4.6M

£11.4M

£5M

People Overview

5

30

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

£4.6M

£11.4M

£5M

Accounts

People Overview

5

30

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™