MH

MALMSMEAD HOLDINGS LTD

Active

Company number 08307810

London · Incorporated 26 November 2012

4a Exmoor Street, London, W10 6BD

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,452
Shares allotted
945,210
Latest round
6 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

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

Capital table

Updated on 27 August 2026
  • JONATHAN MURRAY THODAY (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JONATHAN MURRAY THODAY A ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Martinhoe Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
6 December 2012
A ORDINARY · 945,210 shares allotted
£9,452
Total (1 round, 945,210 shares)
£9,452

Filing history

Legacy
Accounts
16 July 2026 View
Legacy
Other
16 July 2026 View
Legacy
Other
16 July 2026 View
Legacy
Other
27 June 2026 View
Legacy
Other
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 May 2024 View
Legacy
Other
1 May 2024 View
Legacy
Accounts
23 April 2024 View
Legacy
Other
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2023 View
Legacy
Accounts
8 June 2023 View
Legacy
Other
8 June 2023 View
Legacy
Other
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2022 View
Legacy
Accounts
29 June 2022 View
Legacy
Other
21 June 2022 View
Legacy
Other
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2021 View
Legacy
Other
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Legacy
Accounts
31 March 2021 View
Legacy
Other
31 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 May 2020 View
Legacy
Accounts
29 April 2020 View
Legacy
Other
9 April 2020 View
Legacy
Other
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2019 View
Legacy
Accounts
29 April 2019 View
Legacy
Other
8 April 2019 View
Legacy
Other
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2018 View
Legacy
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Legacy
Other
22 November 2017 View
Legacy
Other
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2017 View
Legacy
Accounts
20 February 2017 View
Legacy
Other
3 January 2017 View
Legacy
Other
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2013 View
Capital Allotment Shares
Capital
5 February 2013 View
Incorporation Company
Incorporation
26 November 2012 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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