Introduction
Watch Company
M
MALINS HOLDINGS LIMITED
MALINS HOLDINGS LIMITED is an active company incorporated on 20 October 2021 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALINS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13691290
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
1038 Ringwood Road Bournemouth, BH11 9LB,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALINS, Adam Joe
ActiveRingwood Road, BournemouthBH11 9LB
Born May 1989
Director
Appointed 20 Oct 2021
MALINS, Adam Joe
Ringwood Road, BournemouthBH11 9LB
Born May 1989
Director
20 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Cheryl Malins
ActiveRingwood Road, BournemouthBH11 9LB
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Mrs Cheryl Malins
Ringwood Road, BournemouthBH11 9LB
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Mr Adam Joe Malins
ActiveRingwood Road, BournemouthBH11 9LB
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Mr Adam Joe Malins
Ringwood Road, BournemouthBH11 9LB
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2025
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023