MALIBU MANUFACTURING LTD

Overview

Company Name	MALIBU MANUFACTURING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08635279
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2013

Summary

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

What is the purpose of MALIBU MANUFACTURING LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is MALIBU MANUFACTURING LTD located?

Registered Office Address	Unit C Ventura Park Old Parkbury Lane Colney Street AL2 2DB St. Albans England
Undeliverable Registered Office Address	No

What are the latest accounts for MALIBU MANUFACTURING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MALIBU MANUFACTURING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for MALIBU MANUFACTURING LTD?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

May 10, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 08, 2025	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Apr 22, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 18, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Sep 17, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with updates	5 pages	CS01

May 21, 2024	Confirmation statement made on May 21, 2024 with updates	5 pages	CS01

Mar 04, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 22, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Mar 27, 2023	Previous accounting period extended from Dec 24, 2022 to Dec 31, 2022	1 pages	AA01

Mar 27, 2023	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 24, 2023 with updates	4 pages	CS01

Feb 28, 2023	Termination of appointment of Katie Rachel Spurling as a director on Feb 25, 2022	1 pages	TM01

Dec 20, 2022	Previous accounting period shortened from Dec 25, 2021 to Dec 24, 2021	1 pages	AA01

Sep 22, 2022	Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021	1 pages	AA01

Mar 14, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 03, 2021	Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020	1 pages	AA01

Sep 14, 2021	Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020	1 pages	AA01

Apr 09, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 23, 2020	Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019	1 pages	AA01

Dec 14, 2020	Registered office address changed from 23 Dennis Lane Stanmore HA7 4JS to Unit C Ventura Park Old Parkbury Lane Colney Street St. Albans AL2 2DB on Dec 14, 2020	1 pages	AD01

View All Filings

Who are the officers of MALIBU MANUFACTURING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPURLING, Stuart Anthony Old Parkbury Lane Colney Street AL2 2DB St. Albans Unit C Ventura Park England	Apr 16, 2014		Director	Old Parkbury Lane Colney Street AL2 2DB St. Albans Unit C Ventura Park England	England	British	1965-6	Director	92523370001
SPURLING, Vanessa Ann Dennis Lane HA7 4JS Stanmore 23 England	Aug 02, 2013		Director	Dennis Lane HA7 4JS Stanmore 23 England	England	British	1967-4	Director	61620610002
SPURLING, Katie Rachel Old Parkbury Lane Colney Street AL2 2DB St. Albans Unit C Ventura Park England	Feb 27, 2017	Feb 25, 2022	Director	Old Parkbury Lane Colney Street AL2 2DB St. Albans Unit C Ventura Park England	England	British	1991-4	Director	130011290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALIBU MANUFACTURING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Anthony Spurling Old Parkbury Lane Colney Street AL2 2DB St. Albans Unit C Ventura Park England	Aug 02, 2016	Old Parkbury Lane Colney Street AL2 2DB St. Albans Unit C Ventura Park 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. The person has the right to exercise, or actually exercises, 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