Malaby Martin Limited

Active00473083 Private limited company
Incorporated
21 September 1949 (77 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
Furlong Farm
Upper South Wraxall
Bradford-On-Avon
BA15 2SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 March 2001
British
Director · Appointed 5 December 2000
British
Born May 1965 (61)
Director · Appointed 5 December 2000
British
Born April 1967 (59)
Officer history (4 former)
11 March 2001
Appointed Minter, Toby George as Secretary
10 March 2001
Resigned Holland, Amanda Jane as Secretary
17 February 2001
Resigned Thompson, Roy Sidney as Director
5 December 2000
Appointed Minter, Thomas Frederick Dent as Director
5 December 2000
Appointed Minter, Toby George as Director
23 August 1999
Appointed Holland, Amanda Jane as Secretary
23 August 1999
Resigned Chamberlain, Vernon Francis as Secretary
23 August 1999
Resigned Chamberlain, Vernon Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00105139

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Malaby Holdings Limited Owns 25–50% of shares
Malaby Martin Limited This company Owns 75–100% of shares

Financials

Cash
£4,320
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £102,271 (£2,928) (£6,995) (£90,990) (£85,274) (£88,556)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£81,000£81,000£81,000
Current Assets£1,109,475£1,067,290£953,199£170,581£22,116£24,146
Debtors£240£6£0£701£20,714£23,491
Cash£4,320£31,612£1,000£707£1,402£655
Creditors (< 1 year)£1,198,031£1,152,564£1,044,189£258,576£106,044£2,875
Net Current Assets(£88,556)(£85,274)(£90,990)(£87,995)(£83,928)£21,271
Shareholder Funds(£88,556)(£85,274)(£90,990)(£6,995)(£2,928)£102,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates1 September 2026
9 September 2025Confirmation statement with no updates1 September 2025
20 August 2025Total exemption full accounts31 March 2025
17 September 2024Confirmation statement with no updates1 September 2024
17 September 2024Change of details for a person with significant control
Show all recent filings

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