MALABY HOLDINGS LIMITED
00105139Activities of other holding companies n.e.c.
MALABY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Furlong Farm Upper South Wraxall Bradford-On-Avon BA15 2SA England
Full company profile for MALABY HOLDINGS LIMITED (00105139), an active lifestyle and entertainment company based in Bradford-On-Avon, England. Incorporated 27 Sept 1909. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.77M
Net Assets
£9.81M
Total Liabilities
£64.42k
Turnover
N/A
Employees
2
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicola Gaye Minter | Director | British | United Kingdom | 29 Nov 2001 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ten Chains Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Embads Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Toby George Minter
Ceased 26 Mar 2024
Mr Thomas Frederick Dent Minter
Ceased 26 Mar 2024
Thomas Frederick Dent Minter
Ceased 2 Sept 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
19/20, Knook, Warminster (BA12 0JG) WILTSHIRE | Freehold | £195,000 | 7 Feb 2003 |
15 , Knook, Warminster (BA12 0JG) WILTSHIRE | Freehold | - | 7 Feb 2003 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Sept 2025 | Confirmation Statement | Confirmation statement made on 9 Sept 2025 with no updates | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 26 Sept 2024 | Confirmation Statement | Confirmation statement made on 15 Sept 2024 with updates | |
| 4 Sept 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 4 Jun 2024 | Officers | Termination of Nicola Gaye Minter as director on 1 Jun 2024 |
Confirmation statement made on 9 Sept 2025 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 15 Sept 2024 with updates
Annual accounts made up to 31 Mar 2024
Termination of Nicola Gaye Minter as director on 1 Jun 2024
Recent Activity
Latest Activity
Confirmation statement made on 9 Sept 2025 with no updates
9 months ago on 9 Sept 2025
Annual accounts made up to 31 Mar 2025
9 months ago on 20 Aug 2025
Confirmation statement made on 15 Sept 2024 with updates
1 years ago on 26 Sept 2024
Annual accounts made up to 31 Mar 2024
1 years ago on 4 Sept 2024
Termination of Nicola Gaye Minter as director on 1 Jun 2024
2 years ago on 4 Jun 2024