MALINS MANAGEMENT LIMITED

Overview

Company Name	MALINS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06182767
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2007

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 MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MALINS MANAGEMENT LIMITED located?

Registered Office Address	Unit 2 & 3 Beech Court Wokingham Road RG10 0RQ Hurst Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MALINS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MALINS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for MALINS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Termination of appointment of Michael Moore as a director on Dec 31, 2025	1 pages	TM01

Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 26, 2025 with updates	4 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with updates	4 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 26, 2023 with updates	4 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 21, 2022	Appointment of Mr Daniel Shaw as a director on Oct 21, 2022	2 pages	AP01

Oct 21, 2022	Termination of appointment of Mark Richard Sarjant as a director on Oct 21, 2022	1 pages	TM01

Apr 04, 2022	Confirmation statement made on Mar 26, 2022 with updates	4 pages	CS01

Mar 30, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 26, 2021 with updates	4 pages	CS01

Apr 08, 2021	Notification of Pinnacle Property Management Ltd as a person with significant control on Sep 04, 2020	2 pages	PSC02

Apr 08, 2021	Cessation of Julia Ann Read as a person with significant control on Sep 04, 2020	1 pages	PSC07

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 04, 2020	Appointment of Mrs Michelle Spencer as a director on Sep 04, 2020	2 pages	AP01

Sep 04, 2020	Appointment of Mr Mark Sarjant as a director on Sep 04, 2020	2 pages	AP01

Sep 04, 2020	Appointment of Mr Michael Moore as a director on Sep 04, 2020	2 pages	AP01

Sep 04, 2020	Termination of appointment of Julia Ann Read as a director on Sep 04, 2020	1 pages	TM01

Sep 04, 2020	Appointment of Pinnacle Property Management Limited as a secretary on Sep 04, 2020	2 pages	AP04

Sep 04, 2020	Termination of appointment of Mark Nicholas Beasey as a secretary on Sep 04, 2020	1 pages	TM02

Sep 04, 2020	Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG United Kingdom to Unit 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on Sep 04, 2020	1 pages	AD01

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Secretary's details changed for Mr Mark Nicholas Beasey on Mar 19, 2020	1 pages	CH03

View All Filings

Who are the officers of MALINS MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINNACLE PROPERTY MANAGEMENT LTD

Sep 04, 2020

Secretary

Wokingham Road

RG10 0RQ Hurst

Units 2 & 3 Beech Court

Berkshire

England

Identification Type	UK Limited Company
Registration Number	04488061

160779610002

SHAW, Daniel

Oct 21, 2022

Director

Wokingham Road

RG10 0RQ Hurst

Unit 2 & 3 Beech Court

Berkshire

England

British

1988-4

301284710001

SPENCER, Michelle

Sep 04, 2020

Director

Wokingham Road

RG10 0RQ Hurst

Unit 2 & 3 Beech Court

Berkshire

England

British

1963-8

273831070001

BEASEY, Mark Nicholas

Mar 26, 2007

Sep 04, 2020

Secretary

Wokingham Road

RG10 0RQ Hurst

Unit 2 & 3 Beech Court

Berkshire

England

British

71898810002

MOORE, Michael

Sep 04, 2020

Dec 31, 2025

Director

Wokingham Road

RG10 0RQ Hurst

Unit 2 & 3 Beech Court

Berkshire

England

British

1975-5

242347700001

READ, Julia Ann

Mar 26, 2007

Sep 04, 2020

Director

1 Cobbetts Mews

Lyntons

RH20 1AJ Pulborough

West Sussex

England

British

1949-11

58454620004

SARJANT, Mark Richard

Sep 04, 2020

Oct 21, 2022

Director

Wokingham Road

RG10 0RQ Hurst

Unit 2 & 3 Beech Court

Berkshire

England

United Kingdom

British

1967-7

272553310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALINS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinnacle Property Management Ltd

Sep 04, 2020

Wokingham Road

Hurst

RG10 0RQ Reading

Unit 2 & 3 Beech Court

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04488061

Natures of Control

The person holds, directly or indirectly, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 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 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

Mrs Julia Ann Read

Apr 06, 2016

Wokingham Road

RG10 0RQ Hurst

Unit 2 & 3 Beech Court

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.

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.
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