Malford Investments Limited. Head office in Derby. Check Director.

Malford Investments Limited, Derby

Malford Investments Limited is a private limited company. Situated at 20 Coxon Street, Spondon, Derby DE21 7JG, this 30 years old enterprise was incorporated on 1993-09-14 and is officially categorised as "buying and selling of own real estate" (SIC: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
1 director can be found in the firm: Isaac L. (appointed on 01 September 2009).

About
Name: Malford Investments Limited
Number: 02853315
Incorporation date: 1993-09-14
End of financial year: 28 February


Address:	20 Coxon Street Spondon Derby DE21 7JG
SIC code:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Herne Hill (Holdings) Limited

6 April 2016

Legal authority	Gibraltar
Legal form	Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	10281
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	378,704	375,734	373,985	365,032	362,772	372,191	369,101	368,636	365,606	376,022	375,421	389,474
Fixed Assets	40,000	40,000	40,000	40,000	40,000	40,000	40,000	40,000	40,000	40,000	40,000	40,000
Total Assets Less Current Liabilities	412,436	409,466	407,717	397,519	396,658	399,617	396,467	396,212	393,272	398,688	398,087	411,180
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	311,447	308,477	306,728	296,530	295,669	298,628	-	-	-	-	-	-
Tangible Fixed Assets	40,000	40,000	40,000	-	-	-	-	-	-	-	-	-

The due date for Malford Investments Limited confirmation statement filing is 2024-09-28. The most recent one was submitted on 2023-09-14. The deadline for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up until 28 February 2023.

1 person of significant control is listed in the Companies House, a solitary company Herne Hill (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 9th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 9th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 18th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 16th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 27th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2016 filed on: 22nd, November 2016 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2015 filed on: 27th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 19th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 27th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 17th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 22nd, August 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (3 pages)
AR01	Annual return made up to September 14, 2009 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 31st, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 31st, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 31st, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 21st, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 21st, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 9th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 9th, December 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 14, 2005 filed on: 14th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 14, 2005 filed on: 14th, September 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 8th, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 8th, November 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 24, 2004 filed on: 24th, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 24, 2004 filed on: 24th, September 2004 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 29th, March 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 29th, March 2004 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 16, 2003 filed on: 16th, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 16, 2003 filed on: 16th, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to December 4, 2002 filed on: 4th, December 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to December 4, 2002 filed on: 4th, December 2002 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 26th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 26th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 23rd, November 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 23rd, November 2001 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 18, 2001 filed on: 18th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 18, 2001 filed on: 18th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 19, 2000 filed on: 19th, September 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 19, 2000 filed on: 19th, September 2000 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to February 29, 2000 filed on: 10th, August 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 29, 2000 filed on: 10th, August 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 1999 filed on: 29th, December 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 1999 filed on: 29th, December 1999 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 13, 1999 filed on: 13th, September 1999 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 13, 1999 filed on: 13th, September 1999 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 1998 filed on: 29th, December 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 1998 filed on: 29th, December 1998 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 18, 1998 filed on: 18th, September 1998 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 18th, September 1998 \| annual return
363a	Annual return made up to September 18, 1998 filed on: 18th, September 1998 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 18th, September 1998 \| annual return	Free Download
AA	Accounts for a small company made up to February 28, 1997 filed on: 1st, February 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 1997 filed on: 1st, February 1998 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 18, 1997 filed on: 18th, September 1997 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 18, 1997 filed on: 18th, September 1997 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to February 29, 1996 filed on: 31st, December 1996 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 29, 1996 filed on: 31st, December 1996 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 14, 1996 filed on: 14th, October 1996 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 14, 1996 filed on: 14th, October 1996 \| annual return	Free Download (5 pages)
363x	Return made up to 14/09/95; full list of members filed on: 8th, January 1996 \| annual return	Free Download (5 pages)
363x	Return made up to 14/09/95; full list of members filed on: 8th, January 1996 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 1995 filed on: 18th, July 1995 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 1995 filed on: 18th, July 1995 \| accounts	Free Download (6 pages)
363x	Return made up to 14/09/94; full list of members filed on: 26th, September 1994 \| annual return	Free Download (6 pages)
363x	Return made up to 14/09/94; full list of members filed on: 26th, September 1994 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 3rd, December 1993 \| accounts
224	Accounting reference date notified as 28/02 filed on: 3rd, December 1993 \| accounts	Free Download

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