Malpapharm Ltd. net worth, address, company information. Free

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Malpapharm Ltd (number 07631998) is a private limited company created on 2011-05-12. The firm is located at 117 Atwood Road, Didsbury, Manchester M20 6JW. Malpapharm Ltd operates Standard Industrial Classification: 47730 which means "dispensing chemist in specialised stores".

Company details

Name	Malpapharm Ltd
Number	07631998
Date of Incorporation:	Thu, 12th May 2011
End of financial year:	31 October
Address:	117 Atwood Road, Didsbury, Manchester, M20 6JW
SIC code:	47730 - Dispensing chemist in specialised stores

Moving to the 2 directors that can be found in the business, we can name: Max D. (in the company from 05 May 2023), Malcolm B. (appointment date: 12 May 2011). The Companies House indexes 3 persons of significant control, namely: Malpapharm Holdings Ltd can be reached at Atwood Road, M20 6JW Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Malcolm B. has 1/2 or less of shares, Paul B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	236,259	322,343	379,545	448,527	505,746	402,790	563,864	606,536	706,813	1,179,316	859,895
Number Shares Allotted	2	3	3	3	1	1	1	1	2	2	2
Total Assets Less Current Liabilities	120,675	63,445	89,744	73,024	133,815	-	-	-	76,319	578,763	329,385
Fixed Assets	92,731	81,160	69,187	65,344	92,836	-	-	-	-	-	-
Shareholder Funds	20,559	54,543	82,301	65,552	133,815	-	-	-	-	-	-
Tangible Fixed Assets	92,731	81,160	69,187	65,344	92,836	-	-	-	-	-	-

People with significant control

Malpapharm Holdings Ltd

22 December 2020

Address	117 Atwood Road, Manchester, M20 6JW, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12578662
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm B.

6 April 2016 - 22 December 2020

Nature of control:	25-50% shares

Paul B.

6 April 2016 - 22 December 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Monday 26th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates Monday 26th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 19th, May 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, May 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, May 2023 \| incorporation	Free Download (23 pages)
(SH02) Sub-division of shares on Friday 5th May 2023 filed on: 18th, May 2023 \| capital	Free Download (6 pages)
(AP01) New director appointment on Friday 5th May 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 23rd, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 26th June 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 17th, March 2022 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 24th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 26th June 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 076319980002, created on Tuesday 22nd December 2020 filed on: 5th, January 2021 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 076319980003, created on Tuesday 22nd December 2020 filed on: 5th, January 2021 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 076319980001, created on Tuesday 22nd December 2020 filed on: 5th, January 2021 \| mortgage	Free Download (30 pages)
(PSC07) Cessation of a person with significant control Tuesday 22nd December 2020 filed on: 26th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 22nd December 2020 filed on: 26th, December 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 22nd December 2020 filed on: 26th, December 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 22nd December 2020 filed on: 26th, December 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 26th June 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (5 pages)
(SH03) Own shares purchase filed on: 30th, April 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 30th, April 2020 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 30th, April 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 22nd April 20202.00 GBP filed on: 28th, April 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 26th June 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 19th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 26th June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 29th, January 2018 \| accounts	Free Download (7 pages)
(SH01) 9.00 GBP is the capital in company's statement on Wednesday 14th June 2017 filed on: 10th, July 2017 \| capital	Free Download (14 pages)
(PSC01) Notification of a person with significant control Friday 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 7th July 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 26th June 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, July 2017 \| resolution	Free Download (27 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 26th June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 1st, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 26th June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 29th June 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 22nd, January 2015 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, October 2014 \| resolution
(AR01) Annual return made up to Thursday 26th June 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 10th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 26th June 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2013 \| resolution	Free Download (20 pages)
(SH01) 3.00 GBP is the capital in company's statement on Sunday 10th February 2013 filed on: 15th, February 2013 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 13th, February 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from Thursday 31st May 2012 to Wednesday 31st October 2012 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Tuesday 26th June 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 12th, May 2011 \| incorporation	Free Download (23 pages)

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