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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MALBECK DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13659602
Founded04/10/2021
PurposeConstruction of domestic buildings
Address23 Sherbrooke Avenue, Leeds, LS15 0LR
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date04/10/2021
Registry AuthorityCompanies House
Registered Capital2 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

13/08/2025

Annual accounts filed

Accounts for a dormant company made up to 31 October 2024

View file in Documents

31/10/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/10/2024

View file in Documents

04/10/2021

Appointed Callum Davis Marshall (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Callum Davis Marshall

25–50% shares

Appointed: 04/10/2021

37.5%
Callum Marshall

25–50% shares

Appointed: 04/10/2021

37.5%
Alan William Marshall

25–50% shares

Appointed: 04/10/2021

37.5%
Callum Davis Marshall

25–50% shares

Appointed: 04/10/2021

37.5%
Paul Marshall

25–50% shares

Appointed: 04/10/2021

37.5%

Showing 1–5 of 8

1 / 2

Ownership Timeline (4 changes)

04/10/2021

Appointed Callum Davis Marshall (person)

Person with significant control

04/10/2021

Appointed Callum Marshall (person)

Person with significant control

04/10/2021

Appointed Paul Marshall (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

23 Sherbrooke Avenue

Leeds

LS15 0LR

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £2

Key figures

Total assets

2022£2
2023£2

Net Assets Liabilities

2022£2
2023£2

Equity

2022£2
2023£2

Cash Bank On Hand

2022£2
2023—

Number Shares Allotted

20222
20232

Par Value Share

2022£1
2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£2
2023£2
Metric20222023
Total assets£2£2
Net Assets Liabilities£2£2
Equity£2£2
Cash Bank On Hand£2—
Number Shares Allotted22
Par Value Share£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£2£2

Documenti

Confirmation statement

15/09/2025

View

Accounts for a dormant company made up to 31 October 2024

13/08/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2024

Filed: 31/10/2024

View

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Confirmation statement

22/08/2024

View

Accounts for a dormant company made up to 31 October 2023

22/08/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2023

Filed: 31/10/2023

View

Accounts for a dormant company made up to 31 October 2022

24/06/2023

View

Confirmation statement

23/06/2023

View

Confirmation statement

10/12/2022

View

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪T. E. L. C. PUBLISHING LIMITEDTARRANT, DEREK R.ANDRIA MORROW L🇬🇧Mr Mark Andrew Christian Smidt

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
  2. –
  3. –
  4. –MALBECK DEVELOPMENTS LTD
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