ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malcolms Stores Limited

Malcolms Stores Limited is an active company incorporated on 10 March 2003 with the registered office located in Coventry, Warwickshire. Malcolms Stores Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04691298
Private limited company
Age
22 years
Incorporated 10 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3mc Middlemarch Business Park
Siskin Drive
Coventry
West Midlands
CV3 4FJ
England
Same address for the past 8 years
Telephone
02476466393
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Director • PSC • Shopkeeper • British • Lives in England • Born in Jul 1973
Director • Secretary • Shopkeeper • British • Lives in England • Born in Jun 1950
Director • Shopkeeper • British • Lives in England • Born in Feb 1952
Director • Shopkeeper • British • Lives in England • Born in May 1972
Mr Perminderjit Singh Cheema
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cheema Property Business Limited
Baljeet Kaur Cheema, Makhan Singh Cheema, and 1 more are mutual people.
Active
Cheema Sports Limited
Perminderjit Singh Cheema is a mutual person.
Active
Heritage Convenience Stores Limited
Perminderjit Singh Cheema is a mutual person.
Dissolved
Malcolms Hair And Beauty Limited
Perminderjit Singh Cheema is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£683.96K
Increased by £230.19K (+51%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£1.98M
Increased by £411.62K (+26%)
Total Liabilities
-£1.3M
Increased by £465.03K (+56%)
Net Assets
£677.14K
Decreased by £53.41K (-7%)
Debt Ratio (%)
66%
Increased by 12.42% (+23%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Sukhpal Singh Cheema (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Perminderjit Singh Cheema (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Get Credit Report
Discover Malcolms Stores Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Withdrawal of a person with significant control statement on 28 May 2024
Submitted on 28 May 2024
Notification of Perminderjit Singh Cheema as a person with significant control on 5 April 2024
Submitted on 28 May 2024
Notification of Sukhpal Singh Cheema as a person with significant control on 5 April 2024
Submitted on 28 May 2024
Resolutions
Submitted on 22 May 2024
Change of share class name or designation
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Particulars of variation of rights attached to shares
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year