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UK MAL INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Mal Investments Ltd. The company was founded 20 years ago and was given the registration number 05003782. The firm's registered office is in POULTON-LE-FYLDE. You can find them at Aberdeen Cottage Tongues Lane, Preesall, Poulton-le-fylde, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UK MAL INVESTMENTS LTD
Company Number:05003782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Aberdeen Cottage Tongues Lane, Preesall, Poulton-le-fylde, Lancashire, FY6 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aberdeen Cottage, Tongues Lane, Preesall, Poulton-Le-Fylde, England, FY6 0HL

Director16 June 2011Active
Aberdeen Cottage, Tongues Lane, Preesall, Poulton-Le-Fylde, England, FY6 0HL

Director21 June 2011Active
Bank House, Market Street, Whaley Bridge, High Peak, United Kingdom, SK23 7AA

Corporate Secretary24 December 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary24 December 2003Active
Elizabeth House, 8a Princess Street, Knutsford, England, WA16 6DD

Corporate Secretary07 March 2011Active
Bank House, Market Street, Whaley Bridge, SK23 7AA

Director16 June 2011Active
Bank House, Market Street, Whaley Bridge, SK23 7AA

Director21 June 2011Active
11, Market Street, Whaley Bridge, High Peak, United Kingdom, SK23 7AA

Director19 May 2009Active
11, Market Street, Whaley Bridge, High Peak, United Kingdom, SK23 7AA

Director24 December 2003Active
51 Springfield Avenue, Sandiacre, Nottingham, NG10 5NA

Director24 December 2003Active
Bank House, Market Street, Whaley Bridge, High Peak, United Kingdom, SK23 7AA

Corporate Director19 May 2009Active

People with Significant Control

Mr Leonard Entwisle
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Aberdeen Cottage, Tongues Lane, Poulton-Le-Fylde, FY6 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Paul Entwisle
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Aberdeen Cottage, Tongues Lane, Poulton-Le-Fylde, FY6 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-06-09Accounts

Accounts with accounts type total exemption full.

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2018-01-07Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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