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Malden Holdings Limited

Malden Holdings Limited is an active company incorporated on 2 December 2020 with the registered office located in Sheffield, South Yorkshire. Malden Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13058049
Private limited company
Age
5 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
2 Platt Street
Sheffield
S3 8BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Jan 1968
PSC • Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Aug 1972
Mr John Mark Bullas
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Malden Roofing Contractors (Sheffield) Limited
Gary Bullas and Robert Bullas are mutual people.
Active
Malden Roofing Limited
Gary Bullas and Robert Bullas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.46M
Same as previous period
Total Liabilities
-£407.25K
Same as previous period
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
28%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Jan 2026
John Mark Bullas (PSC) Appointed
21 Days Ago on 5 Jan 2026
Mr John Mark Bullas Appointed
21 Days Ago on 5 Jan 2026
John Mark Bullas (PSC) Resigned
22 Days Ago on 4 Jan 2026
John Mark Bullas Resigned
22 Days Ago on 4 Jan 2026
Mr John Mark Bullas Details Changed
1 Month Ago on 3 Dec 2025
Mr John Bullas (PSC) Details Changed
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
8 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
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Documents
Notification of John Mark Bullas as a person with significant control on 5 January 2026
Submitted on 6 Jan 2026
Cessation of John Mark Bullas as a person with significant control on 4 January 2026
Submitted on 6 Jan 2026
Confirmation statement made on 1 December 2025 with no updates
Submitted on 6 Jan 2026
Appointment of Mr John Mark Bullas as a director on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of John Mark Bullas as a director on 4 January 2026
Submitted on 6 Jan 2026
Director's details changed for Mr John Mark Bullas on 3 December 2025
Submitted on 3 Dec 2025
Change of details for Mr John Bullas as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 May 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 May 2024
Repayment History
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