Founded in 2015, Midhaven Holdings, classified under reg no. 09537874 is an active company. Currently registered at 10 Bridge Street BH23 1EF, Christchurch the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 15, 2015 Midhaven Holdings Limited is no longer carrying the name Malbury Properties (no.2).
The company has 2 directors, namely Alison J., Malcolm J.. Of them, Malcolm J. has been with the company the longest, being appointed on 13 April 2015 and Alison J. has been with the company for the least time - from 9 November 2015. As of 21 May 2024, there was 1 ex director - Vivien F.. There were no ex secretaries.
| Office Address | 10 Bridge Street |
| Town | Christchurch |
| Post code | BH23 1EF |
| Country of origin | United Kingdom |
| Registration Number | 09537874 |
| Date of Incorporation | Mon, 13th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 09 November 2015
Position: Director
Appointed: 13 April 2015
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Malcolm J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Alison J. This PSC owns 25-50% shares.
Malcolm J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Alison J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Malbury Properties (no.2) | August 15, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 827 231 | 827 231 | 827 231 | 827 231 | 827 231 | 827 231 | 827 231 |
| Net Assets Liabilities | 853 936 | 853 936 | 853 936 | 853 936 | |||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Fixed Assets | 26 705 | 26 705 | 26 705 | 26 705 | 26 705 | 26 705 | 26 705 |
| Net Current Assets Liabilities | 827 231 | 827 231 | 827 231 | 827 231 | 827 231 | 827 231 | 827 231 |
| Total Assets Less Current Liabilities | 853 936 | 853 936 | 853 936 | 853 936 | 853 936 | 853 936 | 853 936 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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