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Malcolm Ellis Coins Limited

Malcolm Ellis Coins Limited is a liquidation company incorporated on 20 April 2010 with the registered office located in Guildford, Surrey. Malcolm Ellis Coins Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
07228451
Private limited company
Age
15 years
Incorporated 20 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (6 months ago)
Last change occurred 8 years 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
C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 13 Mar 2025 (7 months ago)
Previous address was The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom
Telephone
01428685566
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1945
Mr Malcolm Neville Archer Ellis
PSC • British • Lives in UK • Born in Apr 1940
Mrs Patricia Mary Maddison Ellis
PSC • British • Lives in UK • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Wizard Video Productions Limited
Patricia Mary Maddison Ellis is a mutual person.
Active
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
£67.47K
Increased by £41.76K (+162%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £4.59K (-0%)
Total Liabilities
-£2.94K
Decreased by £23.51K (-89%)
Net Assets
£1.4M
Increased by £18.92K (+1%)
Debt Ratio (%)
0%
Decreased by 1.67% (-89%)
Latest Activity
Declaration of Solvency
7 Months Ago on 21 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 21 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Mrs Patricia Mary Maddison Ellis (PSC) Details Changed
8 Months Ago on 5 Feb 2025
Mrs Patricia Mary Maddison Ellis Details Changed
8 Months Ago on 5 Feb 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Malcolm Neville Archer Ellis Resigned
1 Year 6 Months Ago on 7 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Resolutions
Submitted on 21 Mar 2025
Appointment of a voluntary liquidator
Submitted on 21 Mar 2025
Declaration of solvency
Submitted on 21 Mar 2025
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 13 March 2025
Submitted on 13 Mar 2025
Change of details for Mrs Patricia Mary Maddison Ellis as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Registered office address changed from Petworth Road Witley Godalming Surrey GU8 5LX to The White House 2 Meadrow Godalming Surrey GU7 3HN on 5 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mrs Patricia Mary Maddison Ellis on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Termination of appointment of Malcolm Neville Archer Ellis as a director on 7 April 2024
Submitted on 8 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 26 Apr 2024
Repayment History
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