Malbank Limited. Head office in Cheshire. Check Director.

Malbank Limited, Cheshire

Malbank Limited is a private limited company. Situated at 18 Maisterson Court, Nantwich, Cheshire CW5 5TZ, the above-mentioned 20 years old enterprise was incorporated on 2004-01-14 and is classified as "other passenger land transport" (SIC: 49390).
2 directors can be found in this business: Stephen W. (appointed on 08 December 2016), Patricia W. (appointed on 14 January 2004). Among the secretaries (1 in total), we can name: Patricia W. (appointed on 14 January 2004).

About
Name: Malbank Limited
Number: 05014856
Incorporation date: 2004-01-14
End of financial year: 29 March


Address:	18 Maisterson Court Nantwich Cheshire CW5 5TZ
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Patricia W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter W.

6 April 2016 - 15 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2021-03-30	2022-03-29	2023-03-28
Current Assets	111,821	93,210	121,666	94,645	112,758	86,447	107,089	135,302	103,199	117,467	264,099	315,012	226,483
Total Assets Less Current Liabilities	124,959	252,818	194,585	154,456	418,261	403,620	624,917	840,111	696,260	591,450	477,909	457,900	280,232
Fixed Assets	198,605	289,668	253,562	242,523	446,563	-	-	-	-	-	-	-	-
Intangible Fixed Assets	10,000	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	25,371	40,839	11,736	10,117	59,258	75,473	-	-	-	-	-	-	-
Tangible Fixed Assets	188,605	289,668	253,562	242,523	446,563	536,195	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The due date for Malbank Limited confirmation statement filing is 2024-05-18. The last confirmation statement was submitted on 2023-05-04. The target date for the next accounts filing is 29 December 2023. Latest accounts filing was filed for the time period up to 29 March 2022.

2 persons of significant control are listed in the official register, namely: Patricia W. that has over 3/4 of shares, 3/4 to full of voting rights. Peter W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA01	Previous accounting period shortened from March 29, 2023 to March 28, 2023 filed on: 20th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from March 29, 2023 to March 28, 2023 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 29, 2022 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 30, 2021 to March 29, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to March 30, 2020 filed on: 31st, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, August 2017 \| accounts	Free Download (11 pages)
SH01	Capital declared on January 5, 2017: 200.00 GBP filed on: 10th, March 2017 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 1st, February 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, January 2017 \| resolution	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 15, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 21, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 15, 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (15 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 14th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (2 pages)
363s	Annual return made up to February 9, 2007 filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2007 filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 10th, April 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 10th, April 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 9th, September 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 9th, September 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 4 shares on February 12, 2004. Value of each share 1 £, total number of shares: 5. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 23/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 23rd, February 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 23rd, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on February 12, 2004. Value of each share 1 £, total number of shares: 5. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 23rd, February 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 23/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 23rd, February 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2004 \| incorporation	Free Download (12 pages)

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