Malaby Martin Limited BRADFORD-ON-AVON


Founded in 1949, Malaby Martin, classified under reg no. 00473083 is an active company. Currently registered at Furlong Farm BA15 2SA, Bradford-on-avon the company has been in the business for seventy five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Thomas M. and Toby M.. In addition one secretary - Toby M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Amanda H. who worked with the the company until 10 March 2001.

Malaby Martin Limited Address / Contact

Office Address Furlong Farm
Office Address2 Upper South Wraxall
Town Bradford-on-avon
Post code BA15 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00473083
Date of Incorporation Wed, 21st Sep 1949
Industry Development of building projects
End of financial Year 31st March
Company age 75 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Toby M.

Position: Secretary

Appointed: 11 March 2001

Thomas M.

Position: Director

Appointed: 05 December 2000

Toby M.

Position: Director

Appointed: 05 December 2000

Amanda H.

Position: Secretary

Appointed: 23 August 1999

Resigned: 10 March 2001

Roy T.

Position: Director

Appointed: 23 October 1991

Resigned: 17 February 2001

Vernon C.

Position: Director

Appointed: 23 October 1991

Resigned: 23 August 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Malaby Holdings Ltd from Bradford-On-Avon, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Malaby Holdings Ltd

3 Farleigh House Frome Road, Bradford-On-Avon, BA15 1LE, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House/Act
Registration number 00105139
Notified on 6 April 2016
Nature of control: 75,01-100% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4206551 4027071 000
Current Assets28 03724 14622 116170 581953 199
Debtors27 61723 49120 714701 
Other Debtors 239250701 
Total Inventories   169 173952 199
Other
Accumulated Depreciation Impairment Property Plant Equipment81 26938 54638 54638 546 
Amounts Owed By Related Parties27 61723 25220 464  
Amounts Owed To Group Undertakings   255 2391 040 939
Corporation Tax Payable  76 646  
Creditors2 1762 875106 044258 5761 044 189
Investments Fixed Assets81 00081 00081 00081 000 
Net Current Assets Liabilities25 86121 271-83 928-87 995-90 990
Other Creditors2 1762 87527 8983 2243 250
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 42 723   
Other Disposals Property Plant Equipment 42 723   
Other Investments Other Than Loans 81 00081 00081 000 
Property Plant Equipment Gross Cost81 26938 54638 54638 546 
Total Assets Less Current Liabilities106 861102 271-2 928-6 995-90 990
Trade Creditors Trade Payables  1 500113 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, December 2023
Free Download (10 pages)

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