Malco Holdings Limited

05954065

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LEA HOUSE STATION ROAD, STOKE-ON-TRENT, ST12 9DA

Incorporated 03/10/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Gary Joseph Summers

secretary · Since 03/10/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Malcolm Richard Paul

director · Since 03/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mrs Anita Jeanne Paul

director · Since 01/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Gary Joseph Summers

director · Since 01/01/2021

CHARTERED ACCOUNTANT

BRITISH,IRISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Mr Malcolm Richard Paul

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 77

Hound House, Hound House Road, Guildford, GU5 9JH

Notified 30/06/2016

Mrs Hannah Eleanor Maidment

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 31

Hound House, Hound House Road, Guildford, GU5 9JH

Notified 30/06/2016

Charges6 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 16/06/2025Registered 24/06/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 23/08/2024Registered 06/09/2024

Charge

outstanding

LLOYDS BANK PLC

Created 17/02/2021Registered 18/02/2021

Charge

outstanding

INVESTEC BANK PLC

Created 01/02/2021Registered 08/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 04/09/2017Registered 07/09/2017Satisfied 21/01/2022

Charge

satisfied

LLOYDS BANK PLC

Created 16/03/2016Registered 17/03/2016Satisfied 06/09/2024

Charge

satisfied

INVESTEC BANK PLC

Created 09/07/2015Registered 15/07/2015Satisfied 20/02/2021

Charge

outstanding

LLOYDS BANK PLC

Created 08/01/2015Registered 09/01/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2013Registered 23/04/2013Satisfied 03/10/2024

Charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2013Registered 20/04/2013Satisfied 20/02/2021

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/09/2011Registered 15/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/08/2011Registered 27/08/2011Satisfied 03/10/2024