Malpapharm Holdings Ltd is a private limited company located at 117 Atwood Road, Manchester M20 6JW. Incorporated on 2020-04-29, this 3-year-old company is run by 1 director.
Director Malcolm B., appointed on 29 April 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-04-28 and the deadline for the next filing is 2024-05-12. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 117 Atwood Road |
| Town | Manchester |
| Post code | M20 6JW |
| Country of origin | United Kingdom |
| Registration Number | 12578662 |
| Date of Incorporation | Wed, 29th Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 29 April 2020
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Deborah B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Malcolm B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Deborah B.
| Notified on | 18 March 2022 |
| Nature of control: |
25-50% shares |
Malcolm B.
| Notified on | 29 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Debtors | 1 | ||
| Net Assets Liabilities | 1 | 400 002 | 400 010 |
| Other Debtors | 1 | ||
| Other | |||
| Version Production Software | 2 022 | 2 023 | |
| Amounts Owed To Group Undertakings Participating Interests | 405 508 | 405 508 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 10 |
| Creditors | 405 508 | 405 508 | |
| Investments | 805 508 | 805 508 | |
| Investments In Subsidiaries Measured Fair Value | 805 508 | 805 508 | |
| Net Current Assets Liabilities | 1 | ||
| Nominal Value Allotted Share Capital | 2 | 10 | |
| Nominal Value Shares Issued In Period | 8 | ||
| Number Shares Allotted | 1 000 | ||
| Number Shares Issued In Period- Gross | 800 | ||
| Par Value Share | 0 | ||
| Total Assets Less Current Liabilities | 1 | 805 510 | 805 518 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Friday 18th March 2022 filed on: 24th, August 2023 |
persons with significant control | Free Download (2 pages) |
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