Malmsmead Holdings Ltd

Active08307810 Private limited company
Incorporated
26 November 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martinhoe Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4A Exmoor Street
London
W10 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2018
British
Born August 1983 (43)
Director · Appointed 10 October 2014
British
Born September 1975 (51)
Director · Appointed 26 November 2012
British
Born October 1965 (61)
Director · Appointed 26 November 2012
British
Born August 1968 (58)
Director · Appointed 26 November 2012
British
Born December 1963 (62)
Director · Appointed 26 November 2012
British
Born May 1961 (65)
Officer history (4 former)
13 August 2018
Appointed Palmer-Brown, David as Director
1 May 2018
Resigned Robinson, Tim as Director
5 September 2016
Appointed Robinson, Tim as Director
31 July 2016
Resigned Winters, Ray Paul as Director
17 April 2015
Resigned Clarke, Celine as Director
31 October 2014
Resigned Gregory, James Robert as Director
10 October 2014
Appointed Mowll, James Basil as Director
26 November 2012
Appointed Thoday, Jonathan Murray as Director
26 November 2012
Appointed Perkins, Grainne as Director
26 November 2012
Appointed Gregory, James Robert as Director
26 November 2012
Appointed Aslett, Robert William as Director
26 November 2012
Appointed Clarke, Celine as Director
26 November 2012
Appointed Allen-Turner, Richard as Director
26 November 2012
Appointed Winters, Ray Paul as Director

Ownership 1 active

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

Martinhoe Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
5 August 2026Audit exemption subsidiary accounts30 June 2025
16 July 2026Other filing
Show all recent filings

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