Malcolm Firth Projects Limited

Active05158791 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Malcolm Firth
Owned by
Craig Simpson
Geoffery Holland
Malcolm Firth
Accounts type
Micro entity
Region
North West
Address
20 Norwich Avenue
Chadderton
Oldham
OL9 0BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Firth, Malcolm
Director · Appointed 21 June 2004
British
Born September 1940 (86)
Director · Appointed 21 June 2004
British
Born May 1970 (56)
Firth, Malcolm
Secretary · Appointed 21 June 2004
British
Officer history (1 former)
21 June 2004
Appointed Firth, Malcolm as Director
21 June 2004
Appointed Simpson, Craig as Director
21 June 2004
Appointed Firth, Malcolm as Secretary
21 June 2004
Appointed Thomas, Howard as Nominee Secretary
21 June 2004
Resigned Thomas, Howard as Nominee Secretary

Ownership 3 active

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

Individual · Notified 21 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Geoffery Holland
Individual · Notified 21 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Malcolm Firth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1940 (86)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £133,859 £133,985 £132,094 £133,128 £133,412 £129,110 £128,773
Balance sheet detail
2025202420232022202120202019
Fixed Assets£282,207£282,605£283,004£283,403£283,802£284,201£284,600
Current Assets£49,270£52,025£60,821£60,135£59,317£60,739£59,677
Creditors (< 1 year)£202,704£205,520£210,413£210,410£211,025£210,955£210,418
Net Current Assets(£153,434)(£153,495)(£149,592)(£150,275)(£151,708)(£150,216)(£150,741)
Shareholder Funds£128,773£129,110£133,412£133,128£132,094£133,985£133,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates21 June 2026
30 March 2026Micro company accounts30 June 2025
3 July 2025Confirmation statement with updates21 June 2025
13 February 2025Micro company accounts30 June 2024
13 August 2024Confirmation statement with updates21 June 2024
Show all recent filings

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