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Malhamdale's Giant Ltd

Malhamdale's Giant Ltd is an active company incorporated on 28 February 2022 with the registered office located in Leeds, West Yorkshire. Malhamdale's Giant Ltd was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
13944194
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
5 Manor Gates
Bramhope
Leeds
LS16 9HA
England
Address changed on 21 Oct 2024 (1 year 2 months ago)
Previous address was 5 Manor Gates 5 Manor Gates Bramhope Leeds LS16 9HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • General Manager • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1963
Mr Graham Marshall
PSC • British • Lives in UK • Born in Dec 1963
Mr Ian David Prescott
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sycamore House Investments Limited
Ian David Prescott is a mutual person.
Active
Target Components Limited
Ian David Prescott is a mutual person.
Active
European Property (UK) Ltd
Ian David Prescott is a mutual person.
Active
Mood Developments Limited
Ian David Prescott is a mutual person.
Active
Target Components Eot Limited
Ian David Prescott is a mutual person.
Active
Sir William Craven Ltd
Ian David Prescott is a mutual person.
Active
Station Apartments Ltd
Ian David Prescott is a mutual person.
Active
Station Apartments Dewsbury Ltd
Ian David Prescott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£99.39K
Increased by £98.39K (+9839%)
Total Liabilities
-£97K
Increased by £97K (%)
Net Assets
£2.39K
Increased by £1.39K (+139%)
Debt Ratio (%)
98%
Increased by 97.6% (%)
Latest Activity
Graham Marshall Resigned
1 Day Ago on 12 Jan 2026
Graham Marshall (PSC) Resigned
1 Day Ago on 12 Jan 2026
Micro Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 16 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Oct 2024
Miss Sarah Elizabeth Wilks Appointed
1 Year 3 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
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Documents
Termination of appointment of Graham Marshall as a director on 12 January 2026
Submitted on 12 Jan 2026
Cessation of Graham Marshall as a person with significant control on 12 January 2026
Submitted on 12 Jan 2026
Micro company accounts made up to 28 February 2025
Submitted on 1 Dec 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 16 Dec 2024
Registered office address changed from 5 Manor Gates 5 Manor Gates Bramhope Leeds LS16 9HA England to 5 Manor Gates Bramhope Leeds LS16 9HA on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Miss Sarah Elizabeth Wilks as a director on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from The New Inn Appletreewick Skipton BD23 6DA United Kingdom to 5 Manor Gates 5 Manor Gates Bramhope Leeds LS16 9HA on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 9 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 27 Nov 2023
Repayment History
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