Malcolm Harrison Limited

Active02760671 Private limited company
Incorporated
30 October 1992 (34 years)
Industry
Dormant Company (99999)
Owned by
Janet Lesley Harrison
Malcolm Charles Harrison
Accounts type
Dormant
Address
Hangar 2
The Firs Hangar 2
The Firs
Prees, Nr Whitchurch
SY13 2HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
27 November 1993
Resigned Godfrey, Paul Edmund as Director
24 November 1993
Appointed Harrison, Janet Lesley as Secretary
24 November 1993
Appointed Harrison, Malcolm Charles as Director
24 November 1993
Resigned Shenton, Carol Ann as Secretary
7 December 1992
Appointed Shenton, Carol Ann as Secretary
7 December 1992
Appointed Godfrey, Paul Edmund as Director
7 December 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 December 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
30 October 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 October 1992
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Janet Lesley Harrison
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 October 2025
11 December 2025Confirmation statement with no updates30 October 2025
30 December 2024Accounts for a dormant company31 October 2024
16 December 2024Confirmation statement with no updates30 October 2024
28 February 2024Accounts for a dormant company31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?