Malden Multiprint Limited

Company Name	Malden Multiprint Limited
Directors	Ian Thomas Walker and Rosina Walker
Company Status	Active
Company Number	00876516
Category	Private Limited Company
Incorporation Date	7 April 1966(58 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ian Thomas Walker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(25 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Printer
Country of Residence	England
Correspondence Address	90 Walworth Road London SE1 6SW

Secretary Name	Mrs Rosina Walker
Nationality	British
Status	Current
Appointed	07 September 1998(32 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Walworth Road London SE1 6SW

Director Name	Mrs Rosina Walker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 April 2021(55 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	90 Walworth Road London SE1 6SW

Director Name	Mr Thomas Edward Walker
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(25 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 September 1998)
Role	Retired
Correspondence Address	2 Elmstead Park Road West Wittering Chichester West Sussex PO20 8NQ

Director Name	Mrs Rosina Walker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(25 years, 3 months after company formation)
Appointment Duration	29 years, 9 months (resigned 18 April 2021)
Role	Printer
Country of Residence	England
Correspondence Address	41 High Drive New Malden Surrey KT3 3UD

Secretary Name	Mr Thomas Edward Walker
Nationality	British
Status	Resigned
Appointed	26 July 1991(25 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 September 1998)
Role	Company Director
Correspondence Address	2 Elmstead Park Road West Wittering Chichester West Sussex PO20 8NQ

Location

Registered Address	90 Walworth Road London SE1 6SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Mr Ian Thomas Walker 80.00% Ordinary
1000 at £1	Mrs Rosina Walker 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months from now)

Charges

11 September 1984	Delivered on: 14 September 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60/62 cambridge road, new malden, surrey. And/or the proceeds of sale thereof. Title no's sy 267732 & sy 267731. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

11 September 1984

Delivered on: 14 September 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 60/62 cambridge road, new malden, surrey. And/or the proceeds of sale thereof. Title no's sy 267732 & sy 267731. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,000 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 August 2010	Director's details changed for Mrs Rosina Walker on 26 July 2010 (2 pages)
22 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
22 August 2010	Director's details changed for Mr Ian Thomas Walker on 26 July 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 August 2009	Return made up to 26/07/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 September 2007	Return made up to 26/07/07; full list of members (2 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 August 2006	Return made up to 26/07/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2005	Return made up to 26/07/05; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 July 2004	Return made up to 26/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 July 2003	Return made up to 26/07/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 August 2002	Return made up to 26/07/02; full list of members (7 pages)
28 August 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
25 July 2001	Return made up to 26/07/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (22 pages)
14 August 2000	Return made up to 26/07/00; full list of members (6 pages)
29 December 1999	Full accounts made up to 31 March 1999 (10 pages)
17 August 1999	Return made up to 26/07/99; no change of members (4 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned;director resigned (1 page)
11 September 1998	Return made up to 26/07/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 August 1997	Return made up to 26/07/97; full list of members (6 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 August 1996	Return made up to 26/07/96; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 August 1995	Return made up to 26/07/95; no change of members (4 pages)