Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Broadway Malyan International Limited
- Incorporated
- 7 November 1989 (37 years)
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Holmes House4 Pear PlaceLondonSE1 8BT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2020
British
Born February 1973 (53)
Officer history (13 former)
29 April 2022
25 March 2020
27 August 2019
Resigned Whittle, Gary as Director
30 April 2016
18 July 2014
19 March 2014
1 May 2013
10 November 2010
10 November 2010
Appointed Whittle, Gary as Director
25 March 2009
17 February 2009
17 February 2009
30 April 2008
6 August 2007
1 May 2001
1 May 2001
30 April 2001
30 April 2001
30 April 1999
19 September 1998
21 January 1997
13 September 1995
1 May 1994
30 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05418411
Former controllers (1)
28 April 2023
Ceased Broadway Malyan Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Broadway Malyan Holdings Limited Owns 50–75% of shares (as a trust)
Broadway Malyan International Limited This company Owns 75–100% of shares
Broadway Malyan Limited Owns 75–100% of shares
Broadway Malyan Trustee Limited Owns 75–100% of shares
Nexus Planning Limited Owns 50–75% of shares
Re-Made (Partnerships) UK Ltd Owns 75–100% of shares
Stitch Studio Limited Owns 75–100% of shares
Will + Partners Architecture Limited Owns 75–100% of shares
Will + Partners Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 10 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 20 October 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 8 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 17 October 2024 | Accounts for a dormant company | 30 April 2024 |
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