Introduction
Watch Company
M
MALDON HOLDINGS LIMITED
MALDON HOLDINGS LIMITED is an active company incorporated on 23 April 2024 with the registered office located in Maldon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALDON HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15671331
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 23 April 2024 - 31 March 2025(12 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Wycke Hill Business Park Maldon, CM9 6UZ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
COUBROUGH, David Charles
ActiveBusiness Park, MaldonCM9 6UZ
Secretary
Appointed 23 Apr 2024
COUBROUGH, David Charles
Business Park, MaldonCM9 6UZ
Secretary
23 Apr 2024
Active
COUBROUGH, David Charles
ActiveBusiness Park, MaldonCM9 6UZ
Born May 1955
Director
Appointed 23 Apr 2024
COUBROUGH, David Charles
Business Park, MaldonCM9 6UZ
Born May 1955
Director
23 Apr 2024
Active
DE GALLEANI, Eleanor Alice
ActiveBusiness Park, MaldonCM9 6UZ
Born October 1978
Director
Appointed 23 Apr 2024
DE GALLEANI, Eleanor Alice
Business Park, MaldonCM9 6UZ
Born October 1978
Director
23 Apr 2024
Active
LATHAM, Philippa Anne Joan
ActiveBusiness Park, MaldonCM9 6UZ
Born June 1960
Director
Appointed 23 Apr 2024
LATHAM, Philippa Anne Joan
Business Park, MaldonCM9 6UZ
Born June 1960
Director
23 Apr 2024
Active
OSBORNE, Clive Christopher
ActiveBusiness Park, MaldonCM9 6UZ
Born April 1943
Director
Appointed 23 Apr 2024
OSBORNE, Clive Christopher
Business Park, MaldonCM9 6UZ
Born April 1943
Director
23 Apr 2024
Active
OSBORNE, Steven John
ActiveBusiness Park, MaldonCM9 6UZ
Born June 1974
Director
Appointed 23 Apr 2024
OSBORNE, Steven John
Business Park, MaldonCM9 6UZ
Born June 1974
Director
23 Apr 2024
Active
SOUDAH, Mark Nicholas
ActiveBusiness Park, MaldonCM9 6UZ
Born October 1965
Director
Appointed 23 Apr 2024
SOUDAH, Mark Nicholas
Business Park, MaldonCM9 6UZ
Born October 1965
Director
23 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2024