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Home > England & Wales Companies > MALSBURY LTD
Company Information for

MALSBURY LTD

33 WENLOCK WAY, LEICESTER, LE4 9HU,
Company Registration Number
09437607
Private Limited Company
Active

Company Overview

About Malsbury Ltd
MALSBURY LTD was founded on 2015-02-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Malsbury Ltd is a Private Limited Company registered in ENGLAND 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
MALSBURY LTD
 
Legal Registered Office
33 WENLOCK WAY
LEICESTER
LE4 9HU
 
Filing Information
Company Number 09437607
Company ID Number 09437607
Date formed 2015-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:03:13
Primary Source:Companies House
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Companies with same name MALSBURY LTD
The following companies were found which have the same name as MALSBURY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALSBURY AND ARMENANTE PA New Jersey Unknown
MALSBURY CONSULTING LIMITED Evergreen Forest Dale Road Marlborough WILTSHIRE SN8 2AS Active - Proposal to Strike off Company formed on the 2007-04-10
MALSBURY COMMERCIAL SERVICES, LLC 102 S UNION NEWPORT WA 99156 Dissolved Company formed on the 2005-01-14
MALSBURY CONSTRUCTION, INC. 102 UNION AVE NEWPORT WA 99156 Dissolved Company formed on the 2011-04-26
MALSBURY DOOR SALES New Jersey Unknown
MALSBURY ENTERPRISES INCORPORATED New Jersey Unknown
MALSBURY ENTERPRISE INC. 19 LANG CLOSE RED DEER ALBERTA T4R 3N3 Active Company formed on the 2018-09-25
MALSBURY HOLDINGS PTY LTD Active Company formed on the 1997-04-09
MALSBURY INVESTMENT CORP. 206 4600 CROWCHILD TRAIL NW CALGARY ALBERTA T3A 2L6 Active Company formed on the 2006-07-20
MALSBURY INVESTMENTS PTY LTD Dissolved Company formed on the 2008-01-22
MALSBURY MOVE MANAGEMENT LLC POST OFFICE BOX 586 Westchester KATONAH NY 10536 Active Company formed on the 2007-06-14
MALSBURY MANAGEMENT INC. #220 3505 - 32ND STREET NE CALGARY ALBERTA T1Y 5Y9 Dissolved Company formed on the 2007-04-02
MALSBURY PTY LTD Active Company formed on the 2018-06-06
MALSBURY PTY LTD Active Company formed on the 2018-06-06

Company Officers of MALSBURY LTD

Current Directors
Officer Role Date Appointed
JUMA SAINA
 Company Secretary 2015-02-12
JUMA SAINA
 Director 2015-02-12
MUNIRA JUMA SAINA
 Director 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUMA SAINA CAR SHOP MOTORS LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
JUMA SAINA TROON CARS LTD Director 2007-02-24 CURRENT 2007-02-21 Active
MUNIRA JUMA SAINA CAR SHOP MOTORS LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
MUNIRA JUMA SAINA TROON CARS LTD Director 2009-02-28 CURRENT 2007-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-01-09SH0105/12/18 STATEMENT OF CAPITAL GBP 2.00
2019-01-08SH02Sub-division of shares on 2018-12-05
2019-01-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12NEWINCNew incorporation
2015-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MALSBURY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALSBURY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALSBURY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALSBURY LTD

Intangible Assets
Patents
We have not found any records of MALSBURY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALSBURY LTD
Trademarks
We have not found any records of MALSBURY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALSBURY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MALSBURY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MALSBURY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALSBURY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALSBURY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LE4 9HU