Website & contact details
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Broadway Malyan Trustee Limited
- Incorporated
- 15 August 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lucy Elizabeth MartinXue Long Li
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Holmes House4 Pear PlaceLondonSE1 8BT
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Lucy Elizabeth
Director · Appointed 13 September 2023
British
Born August 1987 (39)
Li, Xue Long
Director · Appointed 12 September 2022
Chinese
Born June 1970 (56)
Director · Appointed 25 March 2020
British
Born February 1973 (53)
Officer history (13 former)
13 September 2023
Appointed Martin, Lucy Elizabeth as Director
12 September 2022
Appointed Li, Xue Long as Director
30 April 2022
Resigned Salmon, Jeremy John as Director
29 April 2022
20 October 2021
17 September 2021
25 March 2020
25 March 2020
17 January 2020
Resigned Bates, Martin Simon as Director
27 August 2019
1 June 2019
Appointed Salmon, Jeremy John as Director
31 May 2019
29 April 2016
2 July 2013
2 July 2013
Appointed Bates, Martin Simon as Director
7 January 2011
25 March 2009
17 February 2009
17 February 2009
30 April 2008
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05418411
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 Owns 75–100% of shares
Broadway Malyan Limited Owns 75–100% of shares
Broadway Malyan Trustee Limited This company 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
- £16,231
- Cash
- £30
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £35,495 | £7,695 | £110 |
| Debtors | £35,465 | £7,448 | |
| Cash | £30 | £247 | £110 |
| Creditors (< 1 year) | £19,264 | £14,968 | £24,611 |
| Net Assets | £16,231 | (£7,273) | (£24,501) |
| Shareholder Funds | £16,231 | (£7,273) | (£24,501) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a small company | 30 April 2026 | ||
| 21 August 2026 | Confirmation statement with updates | 18 August 2026 |
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