Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
426 Malden Road Management Company Limited
- Incorporated
- 20 March 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lisa McmahonAna Young
- Accounts type
- Micro entity
- Address
- 338 Hook RoadChessingtonKT9 1NU
Officers 3 active
Officer details are public data from the Companies House register.
Kempster, Peter
Secretary · Appointed 25 February 2026
Mcmahon, Lisa
Director · Appointed 26 November 2024
British
Born February 1976 (50)
Young, Ana
Director · Appointed 26 November 2024
British
Born January 1976 (50)
Officer history (11 former)
25 February 2026
Appointed Kempster, Peter as Secretary
25 February 2026
Resigned Maguire, Raphael Charles as Director
26 November 2024
Appointed Mcmahon, Lisa as Director
26 November 2024
Appointed Young, Ana as Director
26 November 2024
Resigned Raouf, Nameer Riyadh as Director
1 April 2021
Appointed Raouf, Nameer Riyadh as Director
20 February 2021
Resigned Gladman, Christopher Stephen James as Director
31 March 2017
Resigned Ayres, Darren Philip as Secretary
29 December 2016
Resigned Mcmahon, Lisa as Director
9 December 2016
Appointed Ayres, Darren Philip as Secretary
11 July 2016
Appointed Gladman, Christopher Stephen James as Director
10 September 2015
Resigned Zafar, Zeeshan as Director
10 September 2015
1 June 2010
Resigned Young, Kingsley as Director
11 May 2009
Appointed Zafar, Zeeshan as Director
11 May 2009
Appointed Mcmahon, Lisa as Director
11 May 2009
Appointed Young, Kingsley as Director
1 March 2008
Resigned Maguire, Elizabeth as Secretary
1 March 2008
21 March 2004
Appointed Maguire, Elizabeth as Secretary
21 March 2004
Appointed Maguire, Raphael Charles as Director
21 March 2004
21 March 2004
20 March 2003
20 March 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,582
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £20,491 | £22,627 |
| Debtors | £4,678 | |
| Cash | £17,949 | |
| Creditors (< 1 year) | £17,910 | |
| Creditors (> 1 year) | £21,717 | |
| Net Current Assets | £2,581 | £22,627 |
| Net Assets | £2,582 | £911 |
| Shareholder Funds | £2,582 | £911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Appointment of a secretary | |||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 28 March 2025 | Confirmation statement with no updates | 20 March 2025 |
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