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Malsis Hall Limited

Malsis Hall Limited is an active company incorporated on 29 June 2016 with the registered office located in Bolton, Greater Manchester. Malsis Hall Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10257170
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Unreported
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Seddon Building Plodder Lane
Farnworth
Bolton
BL4 0NN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1968
PSC • Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon House (Echo) Limited
Amanda Louise Cox and Matthew Alexander Cook are mutual people.
Active
Merlin House (Echo) Limited
Amanda Louise Cox and Matthew Alexander Cook are mutual people.
Active
Srel Developments Limited
Amanda Louise Cox is a mutual person.
Active
Seddon Developments Limited
Amanda Louise Cox is a mutual person.
Active
Circle Liverpool Limited
Matthew Alexander Cook is a mutual person.
Active
Circle Recycling Limited
Matthew Alexander Cook is a mutual person.
Active
Birchwood One Management Limited
Amanda Louise Cox is a mutual person.
Active
Seddon Care Partnerships Limited
Amanda Louise Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158K
Increased by £28K (+22%)
Turnover
£3.32M
Increased by £66K (+2%)
Employees
88
Decreased by 4 (-4%)
Total Assets
£13.5M
Increased by £135K (+1%)
Total Liabilities
-£17.65M
Increased by £860K (+5%)
Net Assets
-£4.15M
Decreased by £725K (+21%)
Debt Ratio (%)
131%
Increased by 5.11% (+4%)
Latest Activity
New Charge Registered
25 Days Ago on 7 Oct 2025
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Matthew Alexander Cook Appointed
1 Year 8 Months Ago on 29 Feb 2024
Colin William Edward Graham Resigned
1 Year 8 Months Ago on 29 Feb 2024
Miss Amanda Louise Cox Appointed
1 Year 10 Months Ago on 20 Dec 2023
Alison Jennifer Brooks Resigned
1 Year 10 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Registration of charge 102571700003, created on 7 October 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Termination of appointment of Colin William Edward Graham as a director on 29 February 2024
Submitted on 29 Feb 2024
Appointment of Mr Matthew Alexander Cook as a director on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Alison Jennifer Brooks as a director on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Miss Amanda Louise Cox as a director on 20 December 2023
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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