Malrod Holdings Limited, Westhoughton, Bolton, Lancashi
Malrod Holdings Limited is a private limited company. Once, it was named Storline Limited (changed on 2004-05-14). Situated at Rodney House Stotts Park, James Street, Westhoughton, Bolton, Lancashi BL5 3QR, this 20 years old company was incorporated on 2004-04-16 and is officially categorised as "activities of head offices" (SIC: 70100).2 directors can be found in this enterprise: Julian M. (appointed on 16 April 2004), Dora M. (appointed on 16 April 2004). Moving on to the secretaries (1 in total), we can name: Dora M. (appointed on 16 April 2004).
| About | |
|---|---|
| Name: Malrod Holdings Limited | |
| Number: 05104031 | |
| Incorporation date: 2004-04-16 | |
| End of financial year: 31 December |
| Address: |
Rodney House Stotts Park James Street Westhoughton, Bolton, Lancashi BL5 3QR |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Dora M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julian M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,799 | 3,423 | 16,230 | 23,445 | 56,610 | 48,236 | 58,591 | 23,253 | 83,696 | 6,392 |
| Total Assets Less Current Liabilities | -171,869 | -69,367 | -121,458 | -122,809 | -154,839 | 582,970 | 596,543 | 510,893 | 495,390 | 588,495 |
| Number Shares Allotted | - | 15,000 | 15,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -713,172 | -723,663 | -708,873 | -698,224 | - | - | - | - | - | - |
| Tangible Fixed Assets | 925,804 | 938,352 | 906,735 | 875,133 | - | - | - | - | - | - |
The due date for Malrod Holdings Limited confirmation statement filing is 2024-04-30. The last confirmation statement was submitted on 2023-04-16. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Dora M. that has 1/2 or less of shares, 1/2 or less of voting rights. Julian M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(12 pages)
|
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