Maldon Partners Compliance & Risk Ltd, London
Maldon Partners Compliance & Risk Ltd is a private limited company. Registered at Summit House, 170 Finchley Road, London NW3 6BP, this 6 years old company was incorporated on 2017-08-21 and is categorised as "other activities of employment placement agencies" (SIC: 78109).1 director can be found in this business: Sarah C. (appointed on 21 August 2017).
| About | |
|---|---|
| Name: Maldon Partners Compliance & Risk Ltd | |
| Number: 10923983 | |
| Incorporation date: 2017-08-21 | |
| End of financial year: 31 August |
| Address: |
Summit House 170 Finchley Road London NW3 6BP |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Sarah C.
21 August 2017
| Nature of control: |
75,01-100% shares |
Maldon Partners Limited
21 August 2017
| Address | Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 41,762 | 28,851 | 62,971 | 32,322 | 37,423 |
The due date for Maldon Partners Compliance & Risk Ltd confirmation statement filing is 2024-09-03. The last confirmation statement was filed on 2023-08-20. The target date for the next annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.
2 persons of significant control are reported in the official register, namely: Sarah C. that has over 3/4 of shares. The corporate PSC is located at 170 Finchley Road, NW3 6BP London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 20th August 2023 filed on: 6th, September 2023 | confirmation statement |
Free Download
(3 pages)
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