Malaga Car Hire Limited. net worth, address, company information. Free

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Malaga Car Hire Limited (registration number 03414347) is a private limited company legally formed on 1997-08-04. The business is situated at 23 Manor Road South, Esher KT10 0PY. Malaga Car Hire Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Malaga Car Hire Limited
Number	03414347
Date of Incorporation:	4th August 1997
End of financial year:	30 December
Address:	23 Manor Road South, Esher, KT10 0PY
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Eileen S. (in the company from 04 August 1997), Jane M. (appointment date: 04 August 1997). 1 secretary is present: Eileen S. (appointed on 04 August 1997). The official register lists 4 persons of significant control, namely: Eileen S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jane M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jane M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30	2023-12-30
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	100	100	100	100	100	100

People with significant control

Eileen S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jane M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Eileen S.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 30th Dec 2023 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 30th Dec 2023 filed on: 16th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Dec 2021 filed on: 9th, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Dec 2020 filed on: 12th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Dec 2017 filed on: 23rd, May 2018 \| accounts	Free Download (3 pages)
(AD03) Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX. filed on: 10th, November 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Dec 2016 filed on: 17th, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Aug 2015 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, February 2015 \| accounts
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Aug 2014 filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Aug 2013 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 15th Aug 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, February 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 30th Oct 2012. Old Address: Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom filed on: 30th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Aug 2012 filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, January 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 14th Sep 2011. Old Address: 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG filed on: 14th, September 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Aug 2011 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Aug 2010 filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 28th Aug 2009 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, May 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER filed on: 16th, April 2008 \| address	Free Download (1 page)
(363s) Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 18th Aug 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, February 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, February 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 30th Jul 2003 with complete member list filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, July 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 14th Aug 2002 with complete member list filed on: 14th, August 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 3rd Sep 2001 with complete member list filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 18th, July 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 9th Aug 2000 with complete member list filed on: 9th, August 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, June 2000 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 24th Aug 1999 with complete member list filed on: 24th, August 1999 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 25th, April 1999 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 19th Aug 1998 with complete member list filed on: 19th, August 1998 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on Mon, 4th Aug 1997. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 1997 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 21st, August 1997 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, August 1997 \| incorporation	Free Download (16 pages)

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