| Company Name | Malarex Limited |
|---|---|
| Director | Timothy Maylor |
| Company Status | Active |
| Company Number | 11493739 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2018(5 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Timothy Maylor |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales |
| Secretary Name | Mr Timothy Maylor |
|---|---|
| Status | Current |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales |
Location
| Registered Address | 62a Brimstage Road Heswall Wirral CH60 1XG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (2 months, 3 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 16 September 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 8 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 9 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 27 January 2021 | Director's details changed for Mr Timothy Maylor on 26 January 2021 (2 pages) |
| 27 January 2021 | Change of details for Mr Timothy Maylor as a person with significant control on 26 January 2021 (2 pages) |
| 27 January 2021 | Registered office address changed from 62 Thurstaston Road Heswall Wirral CH60 6RX United Kingdom to 62a Brimstage Road Heswall Wirral CH60 1XG on 27 January 2021 (1 page) |
| 23 September 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 10 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 11 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 14 December 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 62 Thurstaston Road Heswall Wirral CH60 6RX on 14 December 2018 (1 page) |
| 10 October 2018 | Change of share class name or designation (2 pages) |
| 27 September 2018 | Statement of capital following an allotment of shares on 18 September 2018
|
| 1 August 2018 | Incorporation Statement of capital on 2018-08-01
|