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Maladean Limited

Maladean Limited is an active company incorporated on 6 July 1978 with the registered office located in London, Greater London. Maladean Limited was registered 47 years ago.
Status
Active
Active since 16 years ago
Company No
01377273
Private limited company
Age
47 years
Incorporated 6 July 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albert Court
Prince Consort Road
London
SW7 2BJ
Same address since incorporation
Telephone
02075914918
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Accountant • British • Lives in UK • Born in Dec 1956
Director • PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Kendall Group Limited
Mr Martyn Cuthbert Bishop and are mutual people.
Active
Show Carriage Limited
Mr Martyn Cuthbert Bishop and are mutual people.
Active
Redcliffe International Holdings Limited
Mr Martyn Cuthbert Bishop and are mutual people.
Active
Partition Panel Systems Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Charles Kendall & Partners Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Charles Kendall & Partners (Holdings) Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Thirty-Two Upper Brook Street Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
Exosphere Limited
Mr Martyn Cuthbert Bishop and Mr Mark Melville Kendall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£174K
Decreased by £625K (-78%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 37 (-59%)
Total Assets
£3.67M
Decreased by £3M (-45%)
Total Liabilities
-£3.67M
Decreased by £3M (-45%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 4 Oct 2025
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Group Accounts Submitted
1 Year Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Group Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 4 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Jan 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 4 Oct 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 22 Nov 2021
Confirmation statement made on 21 September 2021 with no updates
Submitted on 1 Oct 2021
Repayment History
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