Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Malcolm Clarke Limited
- Incorporated
- 6 July 1956 (70 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Avaland House 110 London RoadApsleyHemel HempsteadHP3 9SD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2012
British
Born February 1981 (45)
Director · Appointed 16 July 2012
Also at Papa November Limited (proposed for strike-off), Rockstead Underwriting LLP, Caldrail Limited · more companies
British
Born July 1984 (42)
Director · Appointed 16 July 2012
British
Born February 1986 (40)
Officer history (6 former)
15 February 2016
Resigned Ad Financial Services Ltd as Corporate Secretary
29 June 2014
16 July 2012
16 July 2012
16 July 2012
20 October 2010
25 September 2010
1 July 2009
Appointed Ad Financial Services Ltd as Corporate Secretary
30 June 2009
27 March 1997
Resigned Riches, Peter James as Director
31 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 1244176
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £4,719
- Cash
- £5,439
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £5,439 |
| Debtors | £0 |
| Cash | £5,439 |
| Net Current Assets | £4,719 |
| Net Assets | £4,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 September 2025 | Director's details changed | |||
| 22 September 2025 | Director's details changed | |||
| 27 August 2025 | Total exemption full accounts | 31 December 2024 |
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