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Malcolm Holdings Limited

Malcolm Holdings Limited is a dormant company incorporated on 30 January 2009 with the registered office located in Chorley, Lancashire. Malcolm Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06806524
Private limited company
Age
16 years
Incorporated 30 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1, Guest House Farm Runshaw Lane
Euxton
Chorley
Lancashire
PR7 6HD
United Kingdom
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was 120-124 Towngate Leyland Preston Lancashire PR25 2LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1946
Director • Chartered Accountant • British • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Modos Modular Ltd
Howard Dudley Malcolm, Paul Anthony Malcolm, and 1 more are mutual people.
Active
Ovi Homes Limited
Howard Dudley Malcolm, Paul Anthony Malcolm, and 1 more are mutual people.
Active
Ovi Developments Limited
Howard Dudley Malcolm, Paul Anthony Malcolm, and 1 more are mutual people.
Active
Ovi Group Limited
Howard Dudley Malcolm, Paul Anthony Malcolm, and 1 more are mutual people.
Active
Ovi Stoke Crown Works Ltd
Howard Dudley Malcolm, Paul Anthony Malcolm, and 1 more are mutual people.
Active
Modos Property Services Limited
Miss Amanda Jayne Malcolm and Paul Anthony Malcolm are mutual people.
Active
Whalley Golf Club Limited
Michael Thomas Seery is a mutual person.
Active
Magnet (Finance) Limited
Michael Thomas Seery is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53
Same as previous period
Total Liabilities
-£51
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr Simon Paul Dudley Malcolm Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Mr Howard Dudley Malcolm Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Mr Paul Anthony Malcolm Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Mr Paul Anthony Malcolm Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 30 Jan 2025
Director's details changed for Mr Howard Dudley Malcolm on 18 June 2024
Submitted on 28 Jun 2024
Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ to Unit 1, Guest House Farm Runshaw Lane Euxton Chorley Lancashire PR7 6HD on 28 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Simon Paul Dudley Malcolm on 18 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Paul Anthony Malcolm on 18 June 2024
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jul 2023
Director's details changed for Mr Paul Anthony Malcolm on 31 March 2022
Submitted on 10 Mar 2023
Repayment History
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