MALSIS HALL LIMITED
Overview
| Company Name | MALSIS HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10257170 |
| 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 MALSIS HALL LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is MALSIS HALL LIMITED located?
| Registered Office Address | Seddon Building Plodder Lane Farnworth BL4 0NN Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALSIS HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALSIS HALL LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for MALSIS HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Seddon Developments Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC02 | ||
Registration of charge 102571700003, created on Oct 07, 2025 | 18 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Alexander Cook as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin William Edward Graham as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Miss Amanda Louise Cox as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alison Jennifer Brooks as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||
Registration of charge 102571700002, created on Dec 21, 2018 | 41 pages | MR01 | ||
Registration of charge 102571700001, created on Dec 21, 2018 | 28 pages | MR01 | ||
Second filing for the appointment of Alison Jennifer Brooks as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of MALSIS HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Matthew Alexander | Secretary | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | 209511380001 | |||||||
| COOK, Matthew Alexander | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 183332210006 | |||||
| COX, Amanda Louise | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 194619290001 | |||||
| SHELTON MURRAY, Andrew John | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 221086530001 | |||||
| SHELTON MURRAY, Richard | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 221085800001 | |||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Edge Fold BL4 0NN Bolton Seddon Building Greater Manchester England | England | British | 93608800001 | |||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 198461270001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 76648890003 |
Who are the persons with significant control of MALSIS HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Developments Limited | Dec 23, 2025 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Shelton-Murray | Dec 15, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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