MALCOLM WRIGHT LIMITED

MALCOLM WRIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALCOLM WRIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02471299
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALCOLM WRIGHT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MALCOLM WRIGHT LIMITED located?

    Registered Office Address
    31 Lonsdale Street
    CA1 1BJ Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALCOLM WRIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MALCOLM WRIGHT LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for MALCOLM WRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    5 pagesAA

    Cessation of John Malcolm Wright as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of John Malcolm Wright as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MALCOLM WRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Elaine
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    Cumbria
    Secretary
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    Cumbria
    British3530370001
    WRIGHT, Christopher Graeme
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    Cumbria
    Director
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    Cumbria
    EnglandBritishDirector26016470002
    WRIGHT, John Malcolm
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    Cumbria
    Director
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    Cumbria
    United KingdomBritishDirector26016460004

    Who are the persons with significant control of MALCOLM WRIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Malcolm Wright
    Lonsdale Street
    CA1 1BJ Carlisle
    Arkle House
    Cumbria
    United Kingdom
    Apr 06, 2016
    Lonsdale Street
    CA1 1BJ Carlisle
    Arkle House
    Cumbria
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Malcolm Wright
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    Cumbria
    Apr 06, 2016
    Lonsdale Street
    CA1 1BJ Carlisle
    31
    Cumbria
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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