Founded in 2015, Malsis Homes, classified under reg no. 09859355 is an active company. Currently registered at C/o Seddon Homes Limited, Birchwood One Business P Dewhurst Road WA3 7GB, Warrington the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 25th October 2018 Malsis Homes Limited is no longer carrying the name Malsis.
At the moment there are 5 directors in the the firm, namely Stuart M., Michael J. and Andrew S. and others. In addition one secretary - Stuart M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Matthew C. who worked with the the firm until 24 October 2018.
| Office Address | C/o Seddon Homes Limited, Birchwood One Business P Dewhurst Road |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 7GB |
| Country of origin | United Kingdom |
| Registration Number | 09859355 |
| Date of Incorporation | Thu, 5th Nov 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 24 October 2018
Position: Secretary
Appointed: 24 October 2018
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 05 November 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Seddon Homes Limited from Warrington, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew S. This PSC owns 25-50% shares. Moving on, there is Seddon Care Partnerships Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Seddon Homes Limited
Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 3045309 |
| Notified on | 24 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% shares |
Seddon Care Partnerships Limited
Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07225967 |
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2018 |
| Nature of control: |
25-50% shares |
| Malsis | October 25, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th November 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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