Malling Bidco Limited. net worth, address, company information. Free

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Malling Bidco Limited (reg no 09381439) is a private limited company incorporated on 2015-01-09 in England. The company is located at 1St Floor Rutherford House Warrington Road, Birchwood, Warrington WA3 6ZH. Having undergone a change in 2020-12-23, the previous name this firm utilized was Integral Medical Holdings (Bidco) Ii Limited. Malling Bidco Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Malling Bidco Limited
Number	09381439
Date of Incorporation:	January 9, 2015
End of financial year:	31 March
Address:	1st Floor Rutherford House Warrington Road, Birchwood, Warrington, WA3 6ZH
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this firm, we can name: Adam H. (in the company from 19 July 2019). The Companies House lists 1 person of significant control - Integral Medical Holdings (Midco) Ii Limited, a corporation which can be reached at Albert Street, Eccles, M30 0BG Manchester. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Integral Medical Holdings (Midco) Ii Limited

6 April 2016

Address	10th Floor, Emerson House Albert Street, Eccles, Manchester, M30 0BG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-29 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-29 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 14th, December 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, December 2023 \| accounts	Free Download (32 pages)
(MR04) Satisfaction of charge 093814390003 in full filed on: 11th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093814390002 in full filed on: 11th, December 2023 \| mortgage	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 16th, June 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 16th, June 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-29 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, January 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 18th, January 2023 \| accounts	Free Download
(AD01) Registered office address changed from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England to 1st Floor Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 2022-11-08 filed on: 8th, November 2022 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 9th, June 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 9th, June 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-12-29 filed on: 29th, December 2021 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 18th, December 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, December 2021 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 18th, December 2021 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 29th, July 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-09 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-23 filed on: 23rd, December 2020 \| resolution	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 20th, December 2020 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, December 2020 \| accounts	Free Download (33 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 12th, October 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 12th, October 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 9th, March 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, March 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2020-01-09 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 30th, July 2019 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-07-19 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-19 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 15th, July 2019 \| other	Free Download (1 page)
(TM01) Director appointment termination date: 2019-05-29 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-09 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2018-09-17 filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 13th, September 2018 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 13th, September 2018 \| other	Free Download
(TM01) Director appointment termination date: 2018-06-29 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 2018-04-09 filed on: 9th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-09 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 12th, January 2018 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 19th, June 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 19th, June 2017 \| other	Free Download (3 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 10th, April 2017 \| accounts	Free Download (17 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, January 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-09 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, December 2016 \| gazette	Free Download (1 page)
(MR01) Registration of charge 093814390003, created on 2016-12-09 filed on: 20th, December 2016 \| mortgage	Free Download (35 pages)
(AR01) Annual return made up to 2016-01-09 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 2015-11-15 filed on: 15th, November 2015 \| address	Free Download (2 pages)
(MR01) Registration of charge 093814390002, created on 2015-11-03 filed on: 11th, November 2015 \| mortgage	Free Download (32 pages)
(MR04) Satisfaction of charge 093814390001 in full filed on: 5th, November 2015 \| mortgage	Free Download (4 pages)
(AD01) Registered office address changed from Ground Floor 14 New Wharf Road London N1 9RT United Kingdom to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 2015-10-27 filed on: 27th, October 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2015-06-01 filed on: 21st, October 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, February 2015 \| resolution
(MR01) Registration of charge 093814390001, created on 2015-02-06 filed on: 10th, February 2015 \| mortgage	Free Download (34 pages)
(AP01) New director was appointed on 2015-01-15 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, January 2015 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 2015-01-09: 1.00 GBP capital
(AA01) Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 9th, January 2015 \| accounts	Free Download (1 page)

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