Malling Midco Limited in Warrington Road, Birchwood WARRINGTON

Malling Midco Limited WARRINGTON

Malling Midco started in year 2015 as Private Limited Company with registration number 09381421. The Malling Midco company has been functioning successfully for nine years now and its status is active. The firm's office is based in Warrington at 1st Floor Rutherford House. Postal code: WA3 6ZH. Since 2020-12-23 Malling Midco Limited is no longer carrying the name Integral Medical Holdings (midco) Ii.

The company has one director. Adam H., appointed on 19 July 2019. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Martyn D., Keith B. and others listed below. There were no ex secretaries.

Malling Midco Limited Address / Contact

Office Address	1st Floor Rutherford House
Office Address2	Warrington Road, Birchwood
Town	Warrington
Post code	WA3 6ZH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09381421
Date of Incorporation	Fri, 9th Jan 2015
Industry	Activities of head offices
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Adam H.

Position: Director

Appointed: 19 July 2019

Martyn D.

Position: Director

Appointed: 17 September 2018

Resigned: 29 May 2019

Keith B.

Position: Director

Appointed: 15 January 2015

Resigned: 01 June 2015

Richard P.

Position: Director

Appointed: 09 January 2015

Resigned: 29 June 2018

Jason Z.

Position: Director

Appointed: 09 January 2015

Resigned: 19 July 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Integral Medical Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Integral Medical Holdings Limited

10th Floor, Emerson House Albert Street, Eccles, Manchester, M30 0BG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Integral Medical Holdings (midco) Ii	December 23, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-29 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-29 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, December 2023	accounts	Free Download (32 pages)
MR04	Satisfaction of charge 093814210002 in full filed on: 11th, December 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093814210003 in full filed on: 11th, December 2023	mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 16th, June 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 16th, June 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-29 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, December 2022	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (48 pages)
AD01	New registered office address 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH. Change occurred on 2022-09-16. Company's previous address: 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England. filed on: 16th, September 2022	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 9th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 9th, June 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-12-29 filed on: 29th, December 2021	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 18th, December 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, December 2021	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 18th, December 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 29th, July 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-09 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-12-23 filed on: 23rd, December 2020	resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 20th, December 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, December 2020	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 12th, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 12th, October 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 9th, March 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, March 2020	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020-01-09 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 30th, July 2019	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-07-19 filed on: 22nd, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-19 filed on: 22nd, July 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 16th, July 2019	other	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-29 filed on: 29th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-09 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (14 pages)
AP01	New director was appointed on 2018-09-17 filed on: 17th, September 2018	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 13th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 13th, September 2018	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-06-29 filed on: 3rd, July 2018	officers	Free Download (1 page)
AD01	New registered office address 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG. Change occurred on 2018-04-09. Company's previous address: 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG. filed on: 9th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-09 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, January 2018	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 19th, June 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 19th, June 2017	other	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, April 2017	accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, January 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-09 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 093814210003, created on 2016-12-09 filed on: 20th, December 2016	mortgage	Free Download (35 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 20th, January 2016	annual return	Free Download (3 pages)
AD01	New registered office address 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG. Change occurred on 2015-11-15. Company's previous address: 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England. filed on: 15th, November 2015	address	Free Download (2 pages)
MR01	Registration of charge 093814210002, created on 2015-11-03 filed on: 11th, November 2015	mortgage	Free Download (32 pages)
MR04	Satisfaction of charge 093814210001 in full filed on: 5th, November 2015	mortgage	Free Download (4 pages)
AD01	New registered office address 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG. Change occurred on 2015-10-27. Company's previous address: Ground Floor 14 New Wharf Road London N1 9RT United Kingdom. filed on: 27th, October 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-01 filed on: 21st, October 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, February 2015	resolution
MR01	Registration of charge 093814210001, created on 2015-02-06 filed on: 10th, February 2015	mortgage	Free Download (31 pages)
AP01	New director was appointed on 2015-01-15 filed on: 16th, January 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2015	incorporation	Free Download (40 pages)
SH01	Statement of Capital on 2015-01-09: 1.00 GBP	capital
AA01	Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 9th, January 2015	accounts	Free Download (1 page)

Malling Midco Limited WARRINGTON

Malling Midco Limited Address / Contact

Company Information / Profile

Company staff

Adam H.

Martyn D.

Keith B.

Richard P.

Jason Z.

People with significant control

Company previous names

Company filings

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