MALINDI CONSULTANCY LIMITED

MALINDI CONSULTANCY LIMITED

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

    Company NameMALINDI CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06001752
    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 MALINDI CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MALINDI CONSULTANCY LIMITED located?

    Registered Office Address
    69b Main Road
    Goostrey
    CW4 8JR Crewe
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALINDI CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MALINDI CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for MALINDI CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Directors authority 05/01/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Registered office address changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN to 69B Main Road Goostrey Crewe Cheshire CW4 8JR on May 26, 2022

    1 pagesAD01

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Who are the officers of MALINDI CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Tania Lone
    Main Road
    Goostrey
    CW4 8JR Crewe
    69b
    Cheshire
    England
    Secretary
    Main Road
    Goostrey
    CW4 8JR Crewe
    69b
    Cheshire
    England
    British116937730001
    FERGUSON, Jason
    Main Road
    Goostrey
    CW4 8JR Crewe
    69b
    Cheshire
    England
    Director
    Main Road
    Goostrey
    CW4 8JR Crewe
    69b
    Cheshire
    England
    EnglandBritish184617940002
    FERGUSON, Tania Lone
    Main Road
    Goostrey
    CW4 8JR Crewe
    69b
    Cheshire
    England
    Director
    Main Road
    Goostrey
    CW4 8JR Crewe
    69b
    Cheshire
    England
    United KingdomBritish218568950001

    Who are the persons with significant control of MALINDI CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Ferguson
    Main Road
    Goostrey
    CW4 8JR Crewe
    69b
    Cheshire
    England
    Apr 06, 2016
    Main Road
    Goostrey
    CW4 8JR Crewe
    69b
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Tania Lone Ferguson
    Main Road
    Goostrey
    CW4 8JR Crewe
    69b
    Cheshire
    England
    Apr 06, 2016
    Main Road
    Goostrey
    CW4 8JR Crewe
    69b
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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