MALMO NOMINEES LIMITED
Overview
| Company Name | MALMO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10661381 |
| 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 MALMO NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MALMO NOMINEES LIMITED located?
| Registered Office Address | 10th Floor 240 Blackfriars Road SE1 8NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALMO NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MALMO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for MALMO NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Change of details for Ahmed Abdulla Al Shawiar as a person with significant control on Sep 08, 2022 | 2 pages | PSC04 | ||
Change of details for Hoda Abdulrazaq Al Muhaideb as a person with significant control on Sep 08, 2022 | 2 pages | PSC04 | ||
Director's details changed for Hoda Abdulrazaq Al Muhaideb on Mar 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Ahmed Abdulla Al Shawiar on Mar 09, 2017 | 2 pages | CH01 | ||
Termination of appointment of Ahmed Abdullah Alshawiar as a director on Mar 09, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 12, 2018 | 1 pages | TM02 | ||
Appointment of Boodle Hatfield Secretarial Limited as a secretary on Jul 12, 2018 | 2 pages | AP04 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 12, 2018 | 1 pages | TM02 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10th Floor 240 Blackfriars Road London SE1 8NW on Jul 12, 2018 | 1 pages | AD01 | ||
Appointment of Hoda Abdulrazaq Al Muhaideb as a director | 2 pages | AP01 | ||
Who are the officers of MALMO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 240 Blackfriars Road SE1 8NW London 10th Floor England |
| 47722940005 | ||||||||||
| AL MUHAIDEB, Hoda Abdulrazaq | Director | New Street Square EC4A 3TW London 5 United Kingdom | Saudi Arabia | Saudi Arabian | 226446120002 | |||||||||
| AL SHAWIAR, Ahmed Abdulla | Director | New Street Square EC4A 3TW London 5 United Kingdom | Saudi Arabia | Saudi Arabian | 226446130002 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ALSHAWIAR, Ahmed Abdullah | Director | 240 Blackfriars Road SE1 8NW London 10th Floor England | Saudi Arabia | Saudi Arabian | 248133660001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of MALMO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hoda Abdulrazaq Al Muhaideb | Mar 09, 2017 | New Street Square EC4A 3TW London 5 United Kingdom | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
| Ahmed Abdulla Al Shawiar | Mar 09, 2017 | New Street Square EC4A 3TW London 5 United Kingdom | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
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