Company NameMalpapharm Ltd
DirectorMalcolm James Brown
Company StatusActive
Company Number07631998
CategoryPrivate Limited Company
Incorporation Date12 May 2011(12 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Malcolm James Brown
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2011(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address117 Atwood Road
Didsbury
Manchester
M20 6JW
Director NameMr Paul Benson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2011(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address21a Ladythorn Road
Bramhall
Stockport
Cheshire
SK7 2EP

Location

Registered Address117 Atwood Road
Didsbury
Manchester
M20 6JW
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Malcolm James Brown
33.33%
Ordinary
1 at £1Malcolm James Brown
33.33%
Ordinary B
1 at £1Paul Benson
33.33%
Ordinary

Financials

Year2014
Net Worth£82,301
Cash£168,877
Current Liabilities£358,988

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return26 June 2023 (9 months, 1 week ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Charges

22 December 2020Delivered on: 5 January 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The leasehold land known as 28 flixton road, urmston, manchester, M41 5AA as set out in the lease between (1) trafford borough council and (2) malphapharm LTD.
Outstanding
22 December 2020Delivered on: 5 January 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
22 December 2020Delivered on: 5 January 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

10 July 2017Statement of capital following an allotment of shares on 14 June 2017
  • GBP 9
(14 pages)
7 July 2017Notification of Malcolm Brown as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Paul Benson as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
3 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
27 February 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 3
(6 pages)
1 March 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
(5 pages)
22 January 2015Total exemption small company accounts made up to 31 October 2014 (10 pages)
14 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
9 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3
(5 pages)
10 April 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
15 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
15 February 2013Statement of capital following an allotment of shares on 10 February 2013
  • GBP 3
(4 pages)
13 February 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 January 2013Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
27 June 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
12 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
12 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)