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MALABY HOLDINGS LIMITED
Furlong Farm,
Furlong Farm,
Bradford On Avon,
Wiltshire,
BA15 2SA
-
active
Active - Accounts Filed - Age: 114 Year(s)
- Directors: 5
- Company No: 00105139
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MALABY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MALABY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 September 1909
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 05 Dec 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Nicola Gaye Minter | Director | ||
| Ms Paula Jeanne Minter | Director | ||
| Mr Toby George Minter | Company Secretary | ||
| Mr Thomas Frederick Minter | Director | ||
| Mr Toby George Minter | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Lombard North Central PLC | SATISFIED | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| Debenture | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Legal Charge | Clydesdale Bank PLC | SATISFIED | ||
| Debenture | Accelerating Growth Fund Limited | SATISFIED | ||
| Deed Of Security Assignment | Ingenious Resources Limited | SATISFIED | ||
| Mortgage Of Shares | Hsbc Republic Bank (Uk) Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Further Charge. Under Road Registrationact 1925 | The Legal & General Assurance Society Limited | SATISFIED | ||
| Further Charge Under Land Registration Act 1925. | The Legal & General Assurance Society Limited | SATISFIED | ||
| Mortgage & Instrument Of Charge Under The Land Transfer Acts 1875 & 1897 | The Legal & General Assurance Society Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £265,815.00 | £491,353.00 | £814,936.00 | £856,214.00 | £6,691,547.00 |
| Net Worth | £6,541,253.00 | £7,071,091.00 | £7,192,338.00 | £4,925,478.00 | £11,790,848.00 |
| Total Current Liabilities | £89,102.00 | £74,282.00 | £88,418.00 | £82,713.00 | £64,653.00 |
| Total Current Assets | £2,029,555.00 | £1,892,782.00 | £1,815,410.00 | £1,865,559.00 | £9,546,540.00 |