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MALZAN LIMITED

MALZAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMALZAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13327963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALZAN LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MALZAN LIMITED located?

    Registered Office Address
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALZAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MALZAN LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for MALZAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 04, 2021

    • Capital: GBP 354
    		4 pagesRP04SH01

    Notification of Suzan Mintram as a person with significant control on Dec 08, 2021

    		2 pagesPSC01

    Appointment of Mrs Suzan Mintram as a director on Dec 08, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 04, 2021

    • Capital: GBP 354
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 05, 2022Clarification A second filed SH01 was registered on 05/04/2022

    Statement of capital following an allotment of shares on Aug 04, 2021

    • Capital: GBP 103
    		3 pagesSH01

    Current accounting period extended from Apr 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on Jun 14, 2021

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2021

    Statement of capital on Apr 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MALZAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINTRAM, Malcolm
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish99557550002
    MINTRAM, Suzan
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    		United KingdomBritish175885760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALZAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzan Mintram
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    		Dec 08, 2021
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Mintram
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Apr 12, 2021
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 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.
    • license: CC0