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Broadway Malyan Employee Ownership Trustees Limited
Broadway Malyan Employee Ownership Trustees Limited is an active company incorporated on 2 September 2016 with the registered office located in . Broadway Malyan Employee Ownership Trustees Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10356194
Private limited by guarantee without share capital
Age
9 years
Incorporated
2 September 2016
Size
Unreported
Confirmation
Submitted
Dated
1 September 2025
(1 month ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Broadway Malyan Employee Ownership Trustees Limited
Contact
Update Details
Address
Holmes House
4 Pear Place
London
SE1 8BT
England
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Broadwaymalyan.com
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Ana McMillin
Director • Architect • Portuguese • Lives in England • Born in Jul 1979
David Campbell McDonald
Director • None Supplied • British • Lives in UK • Born in Jan 1976
Mr Robert Marcin Kaminski
Director • Architect • Polish,british • Lives in Poland • Born in May 1975
Amelia Budihardjo
Director • Masterplanner • Indonesian • Lives in Singapore • Born in Jul 1985
Simon Fowler
Director • Chair • British • Lives in UK • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£2.96M
Increased by £1.67M (+130%)
Turnover
£40.34M
Increased by £2.73M (+7%)
Employees
324
Decreased by 29 (-8%)
Total Assets
£19.82M
Increased by £3.16M (+19%)
Total Liabilities
-£19.74M
Increased by £3.13M (+19%)
Net Assets
£72K
Increased by £37K (+106%)
Debt Ratio (%)
100%
Decreased by 0.15% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Simon Fowler Appointed
19 Days Ago on 10 Oct 2025
David Campbell Mcdonald Resigned
19 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Oliver Ridgley Appointed
10 Months Ago on 13 Dec 2024
Andrew Terry Goldthorpe Resigned
10 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mrs Ana Mcmillin Appointed
1 Year 4 Months Ago on 27 Jun 2024
Amelia Budihardjo Appointed
1 Year 4 Months Ago on 6 Jun 2024
Saachi Mishra Resigned
1 Year 4 Months Ago on 6 Jun 2024
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Get Credit Report
Discover Broadway Malyan Employee Ownership Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of David Campbell Mcdonald as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Simon Fowler as a director on 10 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 8 Sep 2025
Appointment of Mr Oliver Ridgley as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Andrew Terry Goldthorpe as a director on 13 December 2024
Submitted on 16 Dec 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 18 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mrs Ana Mcmillin as a director on 27 June 2024
Submitted on 27 Jun 2024
Appointment of Amelia Budihardjo as a director on 6 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Saachi Mishra as a director on 6 June 2024
Submitted on 6 Jun 2024
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Repayment History
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