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Malone Developments Ltd

Malone Developments Ltd is an active company incorporated on 14 August 2017 with the registered office located in Birkenhead, Merseyside. Malone Developments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10913330
Private limited company
Age
8 years
Incorporated 14 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1493 days
Dated 23 July 2020 (5 years ago)
Next confirmation dated 23 July 2021
Was due on 6 August 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1472 days
For period 1 Sep30 Aug 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 August 2020
Was due on 27 August 2021 (4 years ago)
Contact
Address
Waterloo Buildings
21 - 23 Bridge Street
Birkenhead
CH41 1AS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Mr Michael John Traynor
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wirral Property Investments Limited
Michael John Traynor is a mutual person.
Active
Advantage Property Management Limited
Michael John Traynor is a mutual person.
Active
Market Place Developments Limited
Michael John Traynor is a mutual person.
Active
Em Waterloo Property Limited
Michael John Traynor is a mutual person.
Active
Formby Cables Holdings Limited
Michael John Traynor is a mutual person.
Active
Marine Point Restaurant Limited
Michael John Traynor is a mutual person.
Active
Atlantic House Developments (NW) Limited
Michael John Traynor is a mutual person.
Active
Holm Hill Developments Ltd
Michael John Traynor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Aug 2019
For period 30 Aug30 Aug 2019
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
£47.95K
Increased by £7.23K (+18%)
Total Liabilities
-£42.26K
Increased by £2.26K (+6%)
Net Assets
£5.68K
Increased by £4.96K (+689%)
Debt Ratio (%)
88%
Decreased by 10.08% (-10%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 12 Oct 2021
Accounting Period Shortened
4 Years Ago on 27 May 2021
Micro Accounts Submitted
5 Years Ago on 19 Aug 2020
Confirmation Submitted
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 22 Jul 2020
Kieran Michael Malone Resigned
5 Years Ago on 22 May 2020
Mr Michael John Traynor Appointed
5 Years Ago on 22 May 2020
Joseph Jon Bligh Resigned
5 Years Ago on 22 May 2020
Kieran Malone (PSC) Resigned
5 Years Ago on 22 May 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Oct 2021
Previous accounting period shortened from 30 August 2020 to 29 August 2020
Submitted on 27 May 2021
Micro company accounts made up to 30 August 2019
Submitted on 19 Aug 2020
Confirmation statement made on 23 July 2020 with no updates
Submitted on 23 Jul 2020
Confirmation statement made on 22 July 2020 with updates
Submitted on 22 Jul 2020
Notification of Michael Traynor as a person with significant control on 22 May 2020
Submitted on 28 May 2020
Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP to Waterloo Buildings 21 - 23 Bridge Street Birkenhead CH41 1AS on 28 May 2020
Submitted on 28 May 2020
Cessation of Kieran Malone as a person with significant control on 22 May 2020
Submitted on 28 May 2020
Termination of appointment of Joseph Jon Bligh as a director on 22 May 2020
Submitted on 28 May 2020
Repayment History
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