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Malcolms Management Limited

Malcolms Management Limited is an active company incorporated on 18 February 1960 with the registered office located in Bedworth, Warwickshire. Malcolms Management Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00649821
Private limited company
Age
65 years
Incorporated 18 February 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Malcolms Management Limited
Contact
Address
Colinton House
Leicester Road
Bedworth
CV12 8AB
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR England
Telephone
01902750631
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jatinder Singh Minhas
Director • British • Lives in England • Born in Jan 1971
Harjinder Singh Minhas
Director • British • Lives in England • Born in Jan 1967
Mr Harjinder Singh Minhas
PSC • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
2KSM Holdings Limited
Harjinder Singh Minhas and Mr Jatinder Singh Minhas are mutual people.
Active
Malcolm Enamellers ACP Limited
Mr Jatinder Singh Minhas is a mutual person.
Active
Stanaway Services Ltd
Mr Jatinder Singh Minhas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£547.18K
Increased by £166.7K (+44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.38M
Increased by £160.71K (+13%)
Total Liabilities
-£129.29K
Decreased by £14.96K (-10%)
Net Assets
£1.25M
Increased by £175.67K (+16%)
Debt Ratio (%)
9%
Decreased by 2.47% (-21%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Accounting Period Extended
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 9 Mar 2022
Mr Harjinder Singh Minhas Appointed
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 24 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Oct 2022
Confirmation statement made on 9 March 2022 with updates
Submitted on 9 Mar 2022
Notification of Harjinder Singh Minhas as a person with significant control on 28 February 2022
Submitted on 9 Mar 2022
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Repayment History
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