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Malkin Holdings Limited

Malkin Holdings Limited is a dormant company incorporated on 27 May 2015 with the registered office located in Birmingham, Warwickshire. Malkin Holdings Limited was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09610010
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wagstaff Farm Shawbury Lane
Shustoke
Coleshill
West Midlands
B46 2SG
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Jan 1973
PSC • Director • British • Lives in UK • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Dec 1944
Mr Dellwin John Malkin
PSC • British • Lives in England • Born in Dec 1944
Ms Gemma Josephine Henry
PSC • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Malkin Developments Limited
Dellwin John Malkin, Jaklyne Malkin, and 1 more are mutual people.
Active
Malkin Properties Limited
Stacy Griffiths is a mutual person.
Active
DJM Transport And Tipping Services Ltd
Dellwin John Malkin and Jaklyne Malkin are mutual people.
Dissolved
Wagstaff Developments (2010) Limited
Jaklyne Malkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Jaklyne Malkin Details Changed
1 Month Ago on 15 Jul 2025
Miss Jaklyne Malkin (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Ms Gemma Josephine Henry (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Ms Katie Judith Hale (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Mrs Stacy Griffiths (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Mr Dellwin John Malkin (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Mr Dellwin John Malkin Details Changed
2 Months Ago on 7 Jul 2025
Mrs Stacy Griffiths Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
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Documents
Change of details for Miss Jaklyne Malkin as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Miss Jaklyne Malkin on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Dellwin John Malkin on 7 July 2025
Submitted on 14 Jul 2025
Change of details for Mr Dellwin John Malkin as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Change of details for Mrs Stacy Griffiths as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Change of details for Ms Katie Judith Hale as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Change of details for Ms Gemma Josephine Henry as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Wagstaff Farm Shawbury Lane Shustoke Coleshill West Midlands B46 2SG on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mrs Stacy Griffiths on 7 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 3 Jun 2025
Repayment History
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