Maldon Partners Compliance & Risk Ltd is a private limited company situated at Summit House, 170 Finchley Road, London NW3 6BP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-21, this 6-year-old company is run by 1 director.
Director Sarah C., appointed on 21 August 2017.
The company is categorised as "other activities of employment placement agencies" (SIC code: 78109).
The latest confirmation statement was filed on 2023-08-20 and the date for the following filing is 2024-09-03. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Summit House |
| Office Address2 | 170 Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 10923983 |
| Date of Incorporation | Mon, 21st Aug 2017 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 21 August 2017
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Sarah C. This PSC and has 75,01-100% shares. Another one in the PSC register is Maldon Partners Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Sarah C.
| Notified on | 21 August 2017 |
| Nature of control: |
75,01-100% shares |
Maldon Partners Limited
Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 21 August 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 41 762 | 28 851 | 62 971 | 32 322 | 37 423 |
| Net Assets Liabilities | 13 699 | 10 690 | 22 856 | 280 | 414 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 28 063 | 18 161 | 40 115 | 24 274 | 21 433 |
| Net Current Assets Liabilities | 13 699 | 10 690 | 22 856 | 24 554 | 21 847 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 20th August 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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