Company Information for

MALSTOCK LIMITED

C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,

Company Registration Number

04074301

Private Limited Company

Liquidation

About Malstock Ltd

MALSTOCK LIMITED was founded on 2000-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Malstock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MALSTOCK LIMITED
Legal Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in HA7

Filing Information

Company Number04074301
Date formed2000-09-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-10-04 16:19:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lynette Davies Company Secretary 2000-10-12
Ian Anthony Davies Director RESTAURATEUR 2000-10-12 ENGLAND
Jason Paul Kilov Director RESTAURAUTEUR 2002-03-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Ment Director 2002-03-25 2014-03-30
Ashcroft Cameron Secretaries Limited Nominated Secretary 2000-09-19 2000-10-12
Ashcroft Cameron Nominees Limited Nominated Director 2000-09-19 2000-10-12

Related Directorships for Lynette Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynette Davies KIMAN LIMITEDCompany Secretary 1998-02-24 CURRENT 1998-02-24 Liquidation
Lynette Davies CHAPTERS TAVERNS LIMITEDCompany Secretary 1992-11-21 CURRENT 1991-11-21 Liquidation

Related Directorships for Ian Anthony Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Anthony Davies HEATHLINK LIMITEDDirector 2004-03-29 CURRENT 2004-02-25 Active
Ian Anthony Davies KIMAN LIMITEDDirector 1998-02-24 CURRENT 1998-02-24 Liquidation
Ian Anthony Davies CHAPTERS TAVERNS LIMITEDDirector 1992-11-21 CURRENT 1991-11-21 Liquidation