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Malco Holdings Limited STOKE-ON-TRENT

Founded in 2006, Malco Holdings, classified under reg no. 05954065 is an active company. Currently registered at Lea House Station Road ST12 9DA, Stoke-on-trent the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Gary S., Anita P. and Malcolm P.. In addition one secretary - Gary S. - is with the firm. As of 23 May 2024, there were 3 ex directors - Gary S., Robert K. and others listed below. There were no ex secretaries.

Malco Holdings Limited Address / Contact

Office Address Lea House Station Road
Office Address2 Barlaston
Town Stoke-on-trent
Post code ST12 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05954065
Date of Incorporation Tue, 3rd Oct 2006
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Gary S.

Position: Director

Appointed: 01 January 2021

Anita P.

Position: Director

Appointed: 01 December 2008

Gary S.

Position: Secretary

Appointed: 03 October 2006

Malcolm P.

Position: Director

Appointed: 03 October 2006

Gary S.

Position: Director

Appointed: 04 April 2007

Resigned: 12 July 2007

Robert K.

Position: Director

Appointed: 04 April 2007

Resigned: 12 July 2007

Victor P.

Position: Director

Appointed: 20 October 2006

Resigned: 03 June 2010

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Malcolm P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Hannah P. This PSC owns 25-50% shares.

Malcolm P.

Notified on 30 June 2016
Nature of control: 25-50% shares

Hannah P.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, August 2023 		Free Download (13 pages)

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