Company NameMalpapharm Holdings Ltd
DirectorMalcolm James Brown
Company StatusActive
Company Number12578662
CategoryPrivate Limited Company
Incorporation Date29 April 2020(3 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Malcolm James Brown
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2020(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address117 Atwood Road
Manchester
Lancashire
M20 6JW

Location

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

Accounts

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

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 2 weeks from now)

Charges

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

24 August 2023Notification of Deborah Brown as a person with significant control on 18 March 2022 (2 pages)
2 May 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
23 March 2023Total exemption full accounts made up to 31 October 2022 (5 pages)
6 May 2022Confirmation statement made on 28 April 2022 with updates (5 pages)
30 March 2022Sub-division of shares on 17 March 2022 (4 pages)
17 March 2022Statement of capital following an allotment of shares on 17 March 2022
  • GBP 10
(3 pages)
17 March 2022Accounts for a dormant company made up to 31 October 2021 (5 pages)
11 June 2021Accounts for a dormant company made up to 31 October 2020 (5 pages)
25 May 2021Previous accounting period shortened from 30 April 2021 to 31 October 2020 (1 page)
20 May 2021Confirmation statement made on 28 April 2021 with updates (5 pages)
5 January 2021Registration of charge 125786620002, created on 22 December 2020 (41 pages)
5 January 2021Registration of charge 125786620001, created on 22 December 2020 (30 pages)
28 December 2020Statement of capital following an allotment of shares on 22 December 2020
  • GBP 2
(3 pages)
29 April 2020Incorporation
Statement of capital on 2020-04-29
  • GBP 1
(29 pages)