MALSIS HOMES LIMITED
Overview
| Company Name | MALSIS HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09859355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALSIS HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is MALSIS HOMES LIMITED located?
| Registered Office Address | C/O Seddon Homes Limited, Birchwood One Business P Dewhurst Road Birchwood WA3 7GB Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALSIS HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALSIS LIMITED | Nov 05, 2015 | Nov 05, 2015 |
What are the latest accounts for MALSIS HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MALSIS HOMES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
What are the latest filings for MALSIS HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Stuart Mclaughlin as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Michael Robert Jefferson as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Christopher Bruce Seddon as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Shelton-Murray as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Shelton-Murray as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Mclaughlin as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Cessation of Andrew John Shelton-Murray as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Termination of appointment of Stuart Mclaughlin as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Appointment of Mr Stuart Mclaughlin as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stuart Mclaughlin as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Mclaughlin as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MALSIS HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Stuart | Director | Dewhurst Road Birchwood WA3 7GB Warrington C/O Seddon Homes Limited, Birchwood One Business P Cheshire England | United Kingdom | British | 98057270002 | |||||
| COOK, Matthew Alexander | Secretary | Dewhurst Road Birchwood WA3 7GB Warrington C/O Seddon Homes Limited, Birchwood One Business P Cheshire England | 202436960001 | |||||||
| MCLAUGHLIN, Stuart | Secretary | Dewhurst Road Birchwood WA3 7GB Warrington C/O Seddon Homes Limited, Birchwood One Business P Cheshire England | 251776120001 | |||||||
| JEFFERSON, Michael Robert | Director | Dewhurst Road Birchwood WA3 7GB Warrington C/O Seddon Homes Limited, Birchwood One Business P Cheshire England | United Kingdom | British | 238452810001 | |||||
| MCLAUGHLIN, Stuart | Director | Dewhurst Road Birchwood WA3 7GB Warrington C/O Seddon Homes Limited, Birchwood One Business P Cheshire England | United Kingdom | British | 98057270002 | |||||
| MCLAUGHLIN, Stuart | Director | Dewhurst Road Birchwood WA3 7GB Warrington C/O Seddon Homes Limited, Birchwood One Business P Cheshire England | United Kingdom | British | 98057270002 | |||||
| SEDDON, James Christopher Bruce | Director | Dewhurst Road Birchwood WA3 7GB Warrington C/O Seddon Homes Limited, Birchwood One Business P Cheshire England | England | British | 76648890003 | |||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Construction Limited England | United Kingdom | British | 79282090003 | |||||
| SHELTON-MURRAY, Andrew John | Director | c/o Agp Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire England | England | British | 202517420001 | |||||
| SHELTON-MURRAY, Richard | Director | c/o Agp Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire England | England | British | 202517410001 |
Who are the persons with significant control of MALSIS HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Homes Limited | Oct 24, 2018 | Dewhurst Road Birchwood WA3 7GB Warrington Birchwood One Business Park Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Shelton-Murray | Apr 06, 2016 | Dewhurst Road Birchwood WA3 7GB Warrington C/O Seddon Homes Limited, Birchwood One Business P Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seddon Care Partnerships Limited | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
| |||||||||||||
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