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Maladean Limited LONDON

Maladean started in year 1978 as Private Limited Company with registration number 01377273. The Maladean company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at 7 Albert Court. Postal code: SW7 2BJ.

At present there are 2 directors in the the firm, namely Martyn B. and Mark K.. In addition one secretary - Martyn B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maladean Limited Address / Contact

Office Address 7 Albert Court
Office Address2 Prince Consort Road
Town London
Post code SW7 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01377273
Date of Incorporation Thu, 6th Jul 1978
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Martyn B.

Position: Director

Appointed: 21 July 2016

Martyn B.

Position: Secretary

Appointed: 30 June 2014

Mark K.

Position: Director

Appointed: 01 February 2011

John M.

Position: Secretary

Resigned: 01 January 1996

John K.

Position: Director

Resigned: 11 July 2016

Gordon M.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 June 2014

Peter C.

Position: Director

Appointed: 01 August 1998

Resigned: 12 February 1999

Peter C.

Position: Secretary

Appointed: 01 January 1996

Resigned: 12 February 1999

Raymond H.

Position: Director

Appointed: 30 August 1991

Resigned: 19 June 2013

John M.

Position: Director

Appointed: 30 August 1991

Resigned: 23 November 2005

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Martyn B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Mark K. This PSC has significiant influence or control over the company,.

Martyn B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mark K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand2 138 357723 897
Current Assets7 465 3026 337 766
Debtors5 326 9455 613 869
Net Assets Liabilities22
Other Debtors3 130 0004 984 637
Other
Accrued Liabilities Deferred Income3 305 6631 273 384
Average Number Employees During Period126115
Creditors7 465 3006 337 764
Net Current Assets Liabilities22
Other Creditors1 090 921973 766
Prepayments Accrued Income701 600522 529
Total Assets Less Current Liabilities22
Trade Creditors Trade Payables3 068 7164 090 614
Trade Debtors Trade Receivables1 495 345106 703

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 24th, November 2023 		Free Download (19 pages)

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