Malmsmead Holdings Ltd

08307810

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4A EXMOOR STREET, LONDON, W10 6BD

Incorporated 26/11/2012

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Allen-Turner

director · Since 26/11/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 25 other boards

Mr Robert William Aslett

director · Since 26/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 57

Grainne Perkins

director · Since 26/11/2012

DIRECTOR OF CORPORATE AFFAIRS

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Mr Jonathan Murray Thoday

director · Since 26/11/2012

ARTISTES AGENT AND COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr James Basil Mowll

director · Since 10/10/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr David Palmer-Brown

director · Since 13/08/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 42

Also on 20 other boards

Persons with Significant Control

Martinhoe Holdings Limited

75–100% shares

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016