MALLING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MALLING GROUP LIMITED
COMPANY NUMBER
08770315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/2013
(11years old)
WEBSITE
imhgroup.net
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/11/2013
23/12/2020
INTEGRAL MEDICAL HOLDINGS LIMITED
WARRINGTON
WA3 6ZH
Telephone: 02037455505
TPS: No
1st Floor Rutherford House
Warrington Road, Birchwood
Warrington
WA3 6ZH
WA3 6ZH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALLING GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLING GROUP LIMITED?
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 |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 13 Past: 40 |
View Report |
|
11/11/2013 - Present (11years) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
14/03/2014 - Present (10 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/03/2014 - Present (10 years and 8 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Nov 1978 |
Resigned | Director |
Current: 3 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 07/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | Adam Hudaly (926070389) has left the board |
| 30/07/2019 | New Board Member Adam Hudaly (915823962) Appointed |
| 24/07/2019 | Jason Zemmel (918595050) has left the board |
| 24/07/2019 | New Board Member Adam Hudaly (926070389) Appointed |
| 31/05/2019 | Martyn David Diaper (922191795) has left the board |
| 21/03/2019 | David Huw Jones (910328006) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 19/09/2018 | New Board Member Martyn David Diaper (922191795) Appointed |
| 05/07/2018 | Richard Power (918279934) has left the board |
| 11/04/2018 | Change in Reg. Office |
| 14/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Stephen John Collier (901835016) has left the board |
| 27/06/2017 | New Board Member David Huw Jones (910328006) Appointed |
| 27/06/2017 | New Board Member Stephen John Collier (901835016) Appointed |
| 02/06/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 18/11/2015 | Change in Reg. Office |
| 18/11/2015 | Titus John Bradley (910328020) has left the board |
| 23/10/2015 | Keith Browner (917529341) has left the board |
| 19/02/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Keith Browner (917529341) Appointed |
| 16/10/2014 | Change in Reg. Office |
| 01/04/2014 | Titus Bradley (918616882) has left the board |
| 01/04/2014 | New Board Member Titus John Bradley (910328020) Appointed |
| 28/03/2014 | Jason Zemmel (918619359) has left the board |
| 28/03/2014 | New Board Member Jason Zemmel (918595050) Appointed |
| 26/03/2014 | New Board Member Jason Zemmel (918619359) Appointed |
| 25/03/2014 | New Board Member Titus Bradley (918616882) Appointed |
| 06/03/2014 | Change in Reg. Office |
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