MH

MALCOLM HOLLIS (SERVICES) LIMITED

Active

Company number 03191549

London, United Kingdom · Incorporated 23 April 1996

3rd Floor 138 Cheapside, London, EC2V 6BJ, United Kingdom

Last updated on 5 April 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MALCOLM HOLLIS (SERVICES) · 23 April 1996 – 30 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hollis Global Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2018 View
Accounts With Accounts Type Dormant
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
26 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2011 View
Certificate Re Registration Unlimited To Limited
Change Of Name
30 September 2011 View
Re Registration Memorandum Articles
Incorporation
30 September 2011 View
Resolution
Resolution
30 September 2011 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
30 September 2011 View
Statement Of Companys Objects
Change Of Constitution
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
27 April 2006 View
Legacy
Annual Return
12 May 2005 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Full
Accounts
24 February 2004 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
1 December 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Incorporation Company
Incorporation
23 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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