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Anglo-malay Consultants Limited

Founded in 1997, Anglo-malay Consultants, classified under reg no. 03356347 is an active company. Currently registered at 20 Selborne Road N14 7DH, the company has been in the business for 27 years. Its financial year was closed on March 30 and its latest financial statement was filed on 5th April 2022. Since 28th May 1997 Anglo-malay Consultants Limited is no longer carrying the name Franmark.

At the moment there are 3 directors in the the firm, namely Isabel H., Yvone L. and Mark H.. In addition one secretary - Mark H. - is with the company. As of 27 April 2024, there were 2 ex directors - Sheila H., Yoh N. and others listed below. There were no ex secretaries.

Anglo-malay Consultants Limited Address / Contact

Office Address 20 Selborne Road
Office Address2 London
Town
Post code N14 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03356347
Date of Incorporation Fri, 18th Apr 1997
Industry Financial intermediation not elsewhere classified
End of financial Year 30th March
Company age 27 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Isabel H.

Position: Director

Appointed: 01 May 2020

Yvone L.

Position: Director

Appointed: 05 April 2012

Mark H.

Position: Director

Appointed: 19 May 1997

Mark H.

Position: Secretary

Appointed: 19 May 1997

Sheila H.

Position: Director

Appointed: 19 May 1997

Resigned: 05 April 2012

Yoh N.

Position: Director

Appointed: 19 May 1997

Resigned: 16 July 2007

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1997

Resigned: 19 May 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 18 April 1997

Resigned: 19 May 1997

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Mark H. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Yvone L. This PSC owns 25-50% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Yvone L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Franmark May 28, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand90 829155 36164 265249 912203 568263 714
Current Assets182 829500 361385 184537 790631 524642 644
Debtors92 000345 000320 919287 878427 956378 930
Net Assets Liabilities  450 908602 779741 133 
Other Debtors54 000232 000320 919287 878289 456282 930
Property Plant Equipment2 7525 0394 9725 3585 9699 765
Other
Accumulated Depreciation Impairment Property Plant Equipment10 40911 98213 54815 19417 01820 118
Average Number Employees During Period 33444
Bank Borrowings Overdrafts   38 000  
Corporation Tax Payable15 74773 33916 43646 66442 32421 103
Corporation Tax Recoverable19 2508 000    
Creditors22 21978 16221 59238 00047 61525 844
Fixed Assets 5 03987 316156 613157 224184 970
Increase From Depreciation Charge For Year Property Plant Equipment 1 5731 5661 6461 8243 100
Investment Property  82 344151 255151 255151 255
Investment Property Fair Value Model  82 344151 255151 255 
Investments Fixed Assets     23 950
Key Management Personnel Compensation Total 39 00044 00053 167  
Net Current Assets Liabilities160 610422 199363 592484 166583 909616 800
Other Creditors4 2061 4022 6464 3942 0013 857
Other Investments Other Than Loans     23 950
Other Taxation Social Security Payable2 2663 4212 5102 5663 290884
Property Plant Equipment Gross Cost13 16117 02118 52020 55222 98729 883
Total Additions Including From Business Combinations Property Plant Equipment 3 8601 4992 0322 4356 896
Total Assets Less Current Liabilities163 362427 238450 908640 779741 133801 770
Trade Debtors Trade Receivables18 750105 000  138 50096 000
Director Remuneration31 20046 200 60 36763 03365 417

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 5th April 2023
filed on: 21st, December 2023 		Free Download (11 pages)

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