Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Malcolm Close RTM Company Limited
- Incorporated
- 25 November 2010 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- James SysonSimon WrayKallina Krasteva-Brailsford
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 2 Hills RoadCambridgeCB2 1JP
Officers 8 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 July 2026
Syson, James
Director · Appointed 26 June 2024
British
Born April 1971 (55)
Wray, Simon
Director · Appointed 14 November 2022
British
Born May 1970 (56)
Krasteva-Brailsford, Kallina
Director · Appointed 20 June 2021
Bulgarian
Born September 1978 (48)
Catkin, Julianne
Director · Appointed 13 November 2019
British
Born June 1969 (57)
Dexter, Daniel
Director · Appointed 25 November 2010
British
Born February 1987 (39)
Director · Appointed 25 November 2010
British
Born March 1970 (56)
Director · Appointed 25 November 2010
British
Born January 1973 (53)
Officer history (13 former)
14 July 2026
14 July 2026
1 August 2024
1 August 2024
Resigned Patrick, Joseph as Secretary
26 June 2024
Appointed Syson, James as Director
26 June 2024
Resigned Zinn, Peter Edward George as Director
14 November 2022
Appointed Wray, Simon as Director
18 May 2022
Appointed Zinn, Peter Edward George as Director
20 June 2021
Appointed Krasteva-Brailsford, Kallina as Director
3 July 2020
Resigned Down, Kenneth as Director
13 November 2019
Appointed Catkin, Julianne as Director
7 January 2019
Appointed Down, Kenneth as Director
9 March 2018
16 January 2017
Resigned Menzano, Sanna as Director
16 January 2017
Resigned Cooke, Robert as Director
16 January 2017
11 November 2016
Resigned Stasuik, Jeanette as Director
11 November 2016
11 November 2016
11 November 2013
Appointed Cooke, Robert as Director
1 August 2013
1 August 2013
Resigned Down, Kenneth as Director
1 July 2011
25 November 2010
25 November 2010
25 November 2010
Appointed Down, Kenneth as Director
25 November 2010
25 November 2010
Appointed Stasuik, Jeanette as Director
25 November 2010
Appointed Menzano, Sanna as Director
25 November 2010
25 November 2010
25 November 2010
25 November 2010
Appointed Patrick, Joseph as Secretary
25 November 2010
Appointed Dexter, Daniel as Director
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 December 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Secretary's details changed | |||
| 29 July 2026 | Appointment of a secretary | |||
| 29 July 2026 | Termination of appointment of a secretary | |||
| 29 June 2026 | Micro company accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 |
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