Company NameMalloy Business Solutions Ltd
DirectorsBrenda Jean Barker and Paul James Barker
Company StatusActive
Company Number07789110
CategoryPrivate Limited Company
Incorporation Date27 September 2011(12 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Brenda Jean Barker
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Woodlands Close
Malvern Wells
Worcestershire
WR14 4JD
Director NameMr Paul James Barker
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Woodlands Close
Malvern Wells
Worcestershire
WR14 4JD

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Brenda Jean Barker
50.00%
Ordinary
1 at £1Paul James Barker
50.00%
Ordinary

Financials

Year2014
Net Worth£473
Cash£21,048
Current Liabilities£22,075

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

17 November 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
16 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
14 December 2022Compulsory strike-off action has been discontinued (1 page)
13 December 2022First Gazette notice for compulsory strike-off (1 page)
12 December 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
12 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
2 November 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
30 December 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
2 December 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
6 November 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
14 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
18 November 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
5 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(4 pages)
28 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
5 November 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(4 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
11 November 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(4 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)