Maldome

Active02913976 Private unlimited company
Incorporated
29 March 1994 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Abpuk Vienna House
Starley Way
Birmingham
B37 7GN

Filing status

Last accounts
1 April 2007
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 30 September 2016
Irish
Born January 1971 (55)
Director · Appointed 15 March 2013
British
Born July 1970 (56)
Officer history (13 former)
31 January 2024
31 January 2024
Appointed Heskin, Norman as Director
31 January 2024
Resigned Goodman, Laurence Joseph as Director
2 April 2021
Appointed Jennings, Janet as Secretary
2 April 2021
Resigned Mclaughlin, John as Secretary
31 March 2017
Resigned Cracknell, Richard Michael as Director
30 September 2016
Appointed Stephenson, Thomas Francis as Director
30 September 2016
Resigned Finnerty, Paul John as Director
11 October 2013
Resigned Murphy, David as Director
15 March 2013
Appointed Burton, John Michael as Director
15 March 2013
11 October 2010
Appointed Finnerty, Paul John as Director
3 October 2005
Resigned Benson, Don as Director
4 September 2002
Resigned O'Donnell, John as Director
4 September 2002
Appointed Murphy, David as Director
23 August 2001
Appointed Benson, Don as Director
23 August 2001
Resigned Rees, Andrew Graham as Director
6 June 1995
Appointed Mclaughlin, John as Secretary
6 June 1995
Resigned O'Donnell, John as Secretary
27 July 1994
Appointed Cracknell, Richard Michael as Director
27 July 1994
Appointed Rees, Andrew Graham as Director
4 May 1994
Appointed Goodman, Laurence Joseph as Director
4 May 1994
Appointed O'Donnell, John as Director
4 May 1994
Appointed O'Donnell, John as Secretary
4 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 May 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
4 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
29 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Unlimited Company
Reg. no. 3437107
Former controllers (1)
6 April 2016
Ceased Anglo Beef Processors — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Anglo Beef Processors Holdings Owns 75–100% of shares
Advanced Proteins Unltd Owns 75–100% of shares
Eatwell (UK) Owns 75–100% of shares
Linden Foods Owns 75–100% of shares
Kettyle Foods Owns 75–100% of shares
Linden Foods Burradon Owns 75–100% of shares
Linergy Group Limited Owns 25–50% of shares
Maldome This company Owns 75–100% of shares
Anglo Beef Processors UK Owns 75–100% of shares
Olleco Owns 75–100% of shares
Waste to Oil Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates29 March 2026
8 July 2025Registered office address changed
10 April 2025Confirmation statement with no updates29 March 2025
3 April 2024Confirmation statement with no updates29 March 2024
12 February 2024Termination of appointment of a director
Show all 110 filings

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