Malins Management Limited

Active06182767 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michelle Spencer
Accounts type
Micro entity
Region
South East
Address
Unit 2 & 3 Beech Court
Wokingham Road
Hurst
RG10 0RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 December 2025
Resigned Moore, Michael as Director
21 October 2022
Appointed Shaw, Daniel as Director
21 October 2022
Resigned Sarjant, Mark Richard as Director
4 September 2020
Appointed Pinnacle Property Management Ltd as Corporate Secretary
4 September 2020
Appointed Spencer, Michelle as Director
4 September 2020
Appointed Sarjant, Mark Richard as Director
4 September 2020
Appointed Moore, Michael as Director
4 September 2020
Resigned Beasey, Mark Nicholas as Secretary
4 September 2020
Resigned Read, Julia Ann as Director
26 March 2007
Appointed Beasey, Mark Nicholas as Secretary
26 March 2007
Appointed Read, Julia Ann as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 04488061
Former controllers (1)
4 September 2020
Ceased Julia Ann Read — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,892

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£28,204) £7,414 £6,303 (£15,330) £3,892 £3,892
Balance sheet detail
202520242023202220212020
Fixed Assets£0£7,920£7,920
Current Assets£3,892£6,317£77,026£83,393£100,387£5,802
Creditors (< 1 year)£0£2,425£57,137£35,828£50,893£34,006
Creditors (> 1 year)£0£35,219£46,278£50,000
Net Current Assets£3,892£3,892£19,889£47,565£49,494(£28,204)
Net Assets£3,892£3,892(£15,330)£6,303£7,414(£28,204)
Shareholder Funds£3,892£3,892(£15,330)£6,303£7,414(£28,204)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates26 March 2026
7 January 2026Termination of appointment of a director
17 December 2025Micro company accounts31 March 2025
7 April 2025Confirmation statement with updates26 March 2025
18 December 2024Micro company accounts31 March 2024
Show all recent filings

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