Malcolm Piper & Company Limited

Active07678988 Private limited company
Incorporated
22 June 2011 (15 years)
Industry
Accounting and auditing activities (69201)
Owned by
Peter Whitehead
Accounts type
Total exemption full
Region
West Midlands
Address
Kingsnorth House
Blenheim Way
Birmingham
B44 8LS

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born May 1963 (63)
Director · Appointed 22 June 2011
British
Born January 1967 (59)
Officer history (3 former)
1 April 2020
Appointed Whitehead, Peter as Director
31 March 2020
Resigned Horvath, Andreas Peter as Director
1 May 2014
Resigned Rogers, Nigel Brian as Director
31 December 2013
Resigned Piper, Malcolm John as Director
23 June 2011
Appointed Piper, Malcolm John as Director
22 June 2011
Appointed Davis, Andrew Leslie as Director
22 June 2011
Appointed Rogers, Nigel Brian as Director
22 June 2011
Appointed Horvath, Andreas Peter as Director

Ownership 1 active

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

Individual · Notified 12 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (2)
24 April 2020
Ceased Andrew Leslie Davis — Owns 75–100% of shares
31 March 2020
Ceased Andreas Peter Horvath — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£100
Employees
2

Trend

Cash
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£413,253£320,688£100£100£100£100
Debtors£413,153£320,588
Cash£100£100
Creditors (< 1 year)£320,588
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
18 May 2026Confirmation statement with updates23 April 2026
23 December 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with updates23 April 2025
11 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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