-
MALLING BIDCO LIMITED - 1st Floor Rutherford House Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom
Company Information
- Company registration number
- 09381439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Rutherford House Warrington Road
- Birchwood
- Warrington
- WA3 6ZH
- England 1st Floor Rutherford House Warrington Road, Birchwood, Warrington, WA3 6ZH, England UK
Management
- Managing Directors
- HUDALY, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-09
- Age Of Company 2015-01-09 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Integral Medical Holdings (Midco) Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
-
MALLING BIDCO LIMITED Company Description
- MALLING BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09381439. Its current trading status is "live". It was registered 2015-01-09. It was previously called INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at 1St Floor Rutherford House Warrington Road .
Get MALLING BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malling Bidco Limited - 1st Floor Rutherford House Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom
- 2015-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MALLING BIDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-12-11) - MR04
-
legacy (2023-12-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-14) - AA
-
legacy (2023-01-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-18) - AA
-
confirmation-statement-with-no-updates (2023-01-31) - CS01
-
legacy (2023-06-16) - AGREEMENT2
-
legacy (2023-06-16) - GUARANTEE2
keyboard_arrow_right 2022
-
legacy (2022-06-09) - AGREEMENT2
-
legacy (2022-06-09) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-16) - CS01
-
legacy (2021-07-29) - GUARANTEE2
-
legacy (2021-12-18) - PARENT_ACC
-
legacy (2021-12-18) - AGREEMENT2
-
confirmation-statement-with-updates (2021-12-29) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-18) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-04) - CS01
-
resolution (2020-12-23) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-20) - AA
-
legacy (2020-12-20) - PARENT_ACC
-
legacy (2020-10-12) - AGREEMENT2
-
legacy (2020-10-12) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-09) - AA
-
legacy (2020-03-09) - PARENT_ACC
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
-
termination-director-company-with-name-termination-date (2019-05-29) - TM01
-
legacy (2019-07-15) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
termination-director-company-with-name-termination-date (2019-07-22) - TM01
-
legacy (2019-07-30) - GUARANTEE2
-
accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
keyboard_arrow_right 2018
-
legacy (2018-09-13) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
-
termination-director-company-with-name-termination-date (2018-07-03) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA
-
legacy (2018-09-13) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
-
appoint-person-director-company-with-name-date (2018-09-17) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-20) - CS01
-
legacy (2017-06-19) - GUARANTEE2
-
legacy (2017-06-19) - AGREEMENT2
-
accounts-with-accounts-type-full (2017-04-10) - AA
-
gazette-filings-brought-up-to-date (2017-01-21) - DISS40
keyboard_arrow_right 2016
-
gazette-notice-compulsory (2016-12-20) - GAZ1
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-16) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01
-
resolution (2015-02-24) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-10-21) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
-
mortgage-satisfy-charge-full (2015-11-05) - MR04
-
incorporation-company (2015-01-09) - NEWINC
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-15) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
-
change-account-reference-date-company-current-extended (2015-01-09) - AA01