MALARMAHL LTD
ESHER

Hellopages » Surrey » Elmbridge » KT10 9DE

Company number 04041264
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address ORMSBY, RALEIGH DRIVE CLAYGATE, ESHER, SURREY, KT10 9DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 3,000 . The most likely internet sites of MALARMAHL LTD are www.malarmahl.co.uk, and www.malarmahl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malarmahl Ltd is a Private Limited Company. The company registration number is 04041264. Malarmahl Ltd has been working since 26 July 2000. The present status of the company is Active. The registered address of Malarmahl Ltd is Ormsby Raleigh Drive Claygate Esher Surrey Kt10 9de. The company`s financial liabilities are £0.41k. It is £0.01k against last year. And the total assets are £2.18k, which is £-0.01k against last year. MEARES, Duncan Harvey is a Secretary of the company. MEARES, Duncan Harvey is a Director of the company. THOW, Alistair Stuart Kerr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


malarmahl Key Finiance

LIABILITIES £0.41k
+3%
CASH n/a
TOTAL ASSETS £2.18k
-1%
All Financial Figures

Current Directors

Secretary
MEARES, Duncan Harvey
Appointed Date: 26 July 2000

Director
MEARES, Duncan Harvey
Appointed Date: 26 July 2000
53 years old

Director
THOW, Alistair Stuart Kerr
Appointed Date: 26 July 2000
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mr Duncan Harvey Meares
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MALARMAHL LTD Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3,000

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3,000

...
... and 35 more events
12 Oct 2000
Memorandum and Articles of Association
12 Oct 2000
Nc inc already adjusted 28/09/00
12 Oct 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

26 Jul 2000
Secretary resigned
26 Jul 2000
Incorporation