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Malcolm Hollis (Services) Limited

Malcolm Hollis (Services) Limited is a dormant company incorporated on 23 April 1996 with the registered office located in London, City of London. Malcolm Hollis (Services) Limited was registered 29 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03191549
Private limited company
Age
29 years
Incorporated 23 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3rd Floor 138 Cheapside
London
EC2V 6BJ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was Battersea Studios 80-82 Silverthorne Road London SW8 3HE England
Telephone
01618327031
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Oct 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Aug 1963
Hollis Global Limited
PSC
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Mutual Companies
Malcolm Hollis Holdings Limited
Ian Michael Thompson, , and 2 more are mutual people.
Active
The Brooks Court Management Company Limited
Ian Michael Thompson and John Gordon Stewart Woodman are mutual people.
Active
Hollis Global Limited
Ian Michael Thompson, Andrew John Hay, and 1 more are mutual people.
Active
Hollis Group Limited
Ian Michael Thompson, Andrew John Hay, and 1 more are mutual people.
Active
44 Courtfield Gardens Management Limited
Ian Michael Thompson is a mutual person.
Active
Kirtling Properties Limited
Ian Michael Thompson and John Gordon Stewart Woodman are mutual people.
Active
Longwood Sporting Society Limited
John Gordon Stewart Woodman is a mutual person.
Active
Owslebury Game Farm Ltd
John Gordon Stewart Woodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Allan Digby Flower Appointed
5 Months Ago on 1 Jun 2025
John Gordon Stewart Woodman Resigned
5 Months Ago on 1 Jun 2025
Andrew John Hay Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr Ian Michael Thompson Appointed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Appointment of Andrew John Hay as a director on 1 June 2025
Submitted on 11 Jun 2025
Termination of appointment of John Gordon Stewart Woodman as a director on 1 June 2025
Submitted on 11 Jun 2025
Appointment of Allan Digby Flower as a director on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Registered office address changed from Battersea Studios 80-82 Silverthorne Road London SW8 3HE England to 3rd Floor 138 Cheapside London EC2V 6BJ on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 11 May 2024
Appointment of Mr Ian Michael Thompson as a director on 19 December 2023
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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