MALINS ROOFING LTD
Overview
| Company Name | MALINS ROOFING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04300908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALINS ROOFING LTD?
- Roofing activities (43910) / Construction
Where is MALINS ROOFING LTD located?
| Registered Office Address | 8 The Court Yard Warners Farm Main Road CM3 1BN Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALINS ROOFING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MALINS ROOFING LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for MALINS ROOFING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 14 pages | AA | ||
Notification of Mathew Heighway as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Change of details for Stephen Malins as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Cessation of Jane Elizabeth Malins as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Jane Elizabeth Malins as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||
Registered office address changed from 8 the Courtyard Main Road Chelmsford Essex CM3 1BN United Kingdom to 8 the Court Yard Warners Farm Main Road Chelmsford Essex CM3 1BN on Jan 15, 2025 | 1 pages | AD01 | ||
Registered office address changed from Pyes Farm Cottages Onslow Green Dunmow Essex CM6 3PR to 8 the Courtyard Main Road Chelmsford Essex CM3 1BN on Jan 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||
Previous accounting period shortened from Oct 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 1 pages | AA | ||
Previous accounting period shortened from Jan 31, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Dec 30, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Oct 08, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Mathew Heighway as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Second filing of Confirmation Statement dated Oct 08, 2016 | 5 pages | RP04CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MALINS ROOFING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEIGHWAY, Mathew | Director | Onslow Green CM6 3PR Dunmow Pyes Farm Cottages Essex United Kingdom | England | British | Director | 312757060001 | ||||
| MALINS, Stephen | Director | Runwell Road SS11 7HQ Wickford Construction House Essex | England | British | Director | 55115830001 | ||||
| MALINS, Jane Elizabeth | Secretary | Runwell Road SS11 7HQ Wickford Construction House Essex | British | 79747850002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MALINS ROOFING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathew Heighway | Jul 01, 2025 | Warners Farm Main Road CM3 1BN Chelmsford 8 The Court Yard Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jane Elizabeth Malins | Apr 06, 2016 | Barnston CM6 3PR Dunmow Pyes Farm Cottages Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stephen Malins | Apr 06, 2016 | Runwell Road SS11 7HQ Wickford Construction House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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