MALDON INVESTMENTS LIMITED

Overview

Company Name	MALDON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00803196
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALDON INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MALDON INVESTMENTS LIMITED located?

Registered Office Address	52 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leics England
Undeliverable Registered Office Address	No

What are the latest accounts for MALDON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for MALDON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for MALDON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2026	Change of details for Mr Haroon Rashid as a person with significant control on Aug 16, 2016	2 pages	PSC04

Sep 08, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Micro company accounts made up to Apr 05, 2025	5 pages	AA

Sep 08, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Micro company accounts made up to Apr 05, 2024	5 pages	AA

Oct 25, 2023	Micro company accounts made up to Apr 05, 2023	5 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Aug 17, 2023	Confirmation statement made on Aug 16, 2023 with updates	4 pages	CS01

Jan 13, 2023	Change of details for Mr Haroon Rashid as a person with significant control on Jan 13, 2023	2 pages	PSC04

Dec 23, 2022	Cessation of Michael Pochin Marius Wright as a person with significant control on Dec 14, 2022	1 pages	PSC07

Dec 23, 2022	Appointment of Mr Haroon Rashid as a director on Dec 14, 2022	2 pages	AP01

Dec 23, 2022	Appointment of Mr Haroon Rashid as a secretary on Dec 14, 2022	2 pages	AP03

Dec 23, 2022	Termination of appointment of Michael Pochin Marius Wright as a director on Dec 14, 2022	1 pages	TM01

Dec 23, 2022	Termination of appointment of Michael Pochin Marius Wright as a secretary on Dec 14, 2022	1 pages	TM02

Sep 09, 2022	Registered office address changed from , 52 49 Barrow Road,, Burton on the Wolds, Loughborough, Leicestershire, LE12 8QZ, United Kingdom to 52 Maplewell Road Woodhouse Eaves Loughborough Leics LE12 8QZ on Sep 09, 2022	1 pages	AD01

Sep 09, 2022	Registered office address changed from , 7 Church Hill, Woodhouse Eaves, Loughborough, Leics, LE12 8RT, England to 52 Maplewell Road Woodhouse Eaves Loughborough Leics LE12 8QZ on Sep 09, 2022	1 pages	AD01

Aug 26, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to Apr 05, 2022	4 pages	AA

Mar 21, 2022	Registered office address changed from , 20 Buddon Lane, Quorn, Loughborough, Leics, LE12 8AA, England to 52 Maplewell Road Woodhouse Eaves Loughborough Leics LE12 8QZ on Mar 21, 2022	1 pages	AD01

Sep 24, 2021	Micro company accounts made up to Apr 05, 2021	4 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Apr 05, 2020	4 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Micro company accounts made up to Apr 05, 2019	4 pages	AA

View All Filings

Who are the officers of MALDON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RASHID, Haroon Streetly Road B23 7AH Birmingham 20 England	Dec 14, 2022		Secretary	Streetly Road B23 7AH Birmingham 20 England				303625620001
BLACK, Emalda Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough 52 Leics England	Mar 03, 2001		Director	Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough 52 Leics England	United Kingdom	British	1945-3	74811660002
RASHID, Haroon Streetly Road B23 7AH Birmingham 20 England	Dec 14, 2022		Director	Streetly Road B23 7AH Birmingham 20 England	England	British	1974-6	119001380001
BLACK, Malcolm John Wilson Old Mill Farm Altarstones Lane LE6 79PX Markfield Leicestershire		Aug 26, 2002	Secretary	Old Mill Farm Altarstones Lane LE6 79PX Markfield Leicestershire		British		14888370002
WRIGHT, Michael Pochin Marius Bath Street Syston LE7 1GB Leicester 46 England	Mar 13, 2003	Dec 14, 2022	Secretary	Bath Street Syston LE7 1GB Leicester 46 England		British		15585550001
BLACK, Arthur Donald Devonshire Court Howden Road Oadby Leicester		Apr 21, 2008	Director	Devonshire Court Howden Road Oadby Leicester		British	1913-10	12345280005
BLACK, Malcolm John Wilson Old Mill Farm Altarstones Lane LE6 79PX Markfield Leicestershire		Aug 26, 2002	Director	Old Mill Farm Altarstones Lane LE6 79PX Markfield Leicestershire		British	1937-10	14888370002
WRIGHT, Michael Pochin Marius Bath Street Syston LE7 1GB Leicester 46 England	Mar 13, 2003	Dec 14, 2022	Director	Bath Street Syston LE7 1GB Leicester 46 England	England	British	1941-8	15585550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALDON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Pochin Marius Wright Bath Street Syston LE7 1GB Leicester 46 England	Aug 16, 2016	Bath Street Syston LE7 1GB Leicester 46 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Emalda Black Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough 52 Leics England	Aug 16, 2016	Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough 52 Leics England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Haroon Rashid Streetly Road B23 7AH Birmingham 20 England	Aug 16, 2016	Streetly Road B23 7AH Birmingham 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0