Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MALDON INVESTMENTS LIMITED
Company Information for

MALDON INVESTMENTS LIMITED

52 MAPLEWELL ROAD, WOODHOUSE EAVES, LOUGHBOROUGH, LEICS, LE12 8QZ,
Company Registration Number
00803196
Private Limited Company
Active

Company Overview

About Maldon Investments Ltd
MALDON INVESTMENTS LIMITED was founded on 1964-04-29 and has its registered office in Loughborough. The organisation's status is listed as "Active". Maldon Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALDON INVESTMENTS LIMITED
 
Legal Registered Office
52 MAPLEWELL ROAD
WOODHOUSE EAVES
LOUGHBOROUGH
LEICS
LE12 8QZ
 
Filing Information
Company Number 00803196
Company ID Number 00803196
Date formed 1964-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 06:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALDON INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MALDON INVESTMENTS LIMITED
The following companies were found which have the same name as MALDON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALDON INVESTMENTS LLC 1924 SOUTH MARYLAND PKWY. LAS VEGAS NV 89104 Active Company formed on the 2013-06-12
MALDON INVESTMENTS PTY LTD Active Company formed on the 2019-11-28

Company Officers of MALDON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL POCHIN MARIUS WRIGHT
 Company Secretary 2003-03-13
EMALDA BLACK
 Director 2001-03-03
MICHAEL POCHIN MARIUS WRIGHT
 Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR DONALD BLACK
 Director 1991-08-16 2008-04-21
MALCOLM JOHN WILSON BLACK
 Company Secretary 1991-08-16 2002-08-26
MALCOLM JOHN WILSON BLACK
 Director 1991-08-16 2002-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL POCHIN MARIUS WRIGHT FAIR RESERVE LIMITED Director 1991-09-10 CURRENT 1950-03-22 Active
MICHAEL POCHIN MARIUS WRIGHT C.LILLEY & SONS LIMITED Director 1991-09-10 CURRENT 1964-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-10-12CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-01-13Change of details for Mr Haroon Rashid as a person with significant control on 2023-01-13
2022-12-23Termination of appointment of Michael Pochin Marius Wright on 2022-12-14
2022-12-23APPOINTMENT TERMINATED, DIRECTOR MICHAEL POCHIN MARIUS WRIGHT
2022-12-23Appointment of Mr Haroon Rashid as company secretary on 2022-12-14
2022-12-23DIRECTOR APPOINTED MR HAROON RASHID
2022-12-23CESSATION OF MICHAEL POCHIN MARIUS WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 7 Church Hill Woodhouse Eaves Loughborough Leics LE12 8RT England
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 52 49 Barrow Road, Burton on the Wolds Loughborough Leicestershire LE12 8QZ United Kingdom
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 7 Church Hill Woodhouse Eaves Loughborough Leics LE12 8RT England
2022-08-26CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 20 Buddon Lane Quorn Loughborough Leics LE12 8AA England
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 20 Buddon Lane Quorn Leicester Leicestershire
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-13AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL POCHIN MARIUS WRIGHT on 2014-01-01
2014-07-11CH01Director's details changed for Mr Michael Pochin Marius Wright on 2014-07-10
2013-08-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20CH01Director's details changed for Emalda Black on 2013-08-20
2013-08-20AR0116/08/13 ANNUAL RETURN FULL LIST
2012-08-17AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-17CH01Director's details changed for Emalda Black on 2012-05-01
2012-07-24AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM Old Mill Farm Altar Stones Lane Markfield Leicester LE67 9PX
2011-09-05AR0116/08/11 ANNUAL RETURN FULL LIST
2011-08-08AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0116/08/10 ANNUAL RETURN FULL LIST
2010-07-19AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0116/08/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EMALDA BLACK / 15/08/2009
2009-06-17AA05/04/09 TOTAL EXEMPTION SMALL
2008-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/08
2008-11-26363sRETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR BLACK
2008-10-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-08AA05/04/08 TOTAL EXEMPTION SMALL
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19363sRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-09-12363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-08-16363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-13363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-27288cDIRECTOR'S PARTICULARS CHANGED
2003-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-27363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-08-28363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-03-12288aNEW DIRECTOR APPOINTED
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-08-25363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-25363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-08-26363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1996-08-28363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-23363sRETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1994-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-08-26363sRETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-08-31363sRETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
1993-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/93
1993-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-09-09363sRETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MALDON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALDON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT OF DEEDS W/I 1983-02-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1982-11-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1979-03-26 Satisfied BURLINGTON INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALDON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MALDON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALDON INVESTMENTS LIMITED
Trademarks
We have not found any records of MALDON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALDON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MALDON INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MALDON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALDON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALDON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE12 8QZ