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Malet Street Management Ltd (No: 06126745)

Address: 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YP

Status: Active

Incorporated: 23-Feb-2007

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 03-Sep-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: RICHARD SOUTHALL ( DOB: May-1960   From: Apr-2010  )

Resigned Director: MICHAEL WILLIAM BARTON ( DOB: May-1957   From: Apr-2011   To: Mar-2012  )

Resigned Director: GRAFTON DOUGLAS LIMITED (   From: Feb-2007   To: Apr-2011  )

Resigned Director: ONLINE NOMINEES LIMITED (   From: Feb-2007   To: Feb-2007  )

Resigned Secretary: BELFIORE MANAGEMENT LTD (   From: Feb-2007   To: Apr-2011  )

Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED (   From: Feb-2007   To: Feb-2007  )

Persons of Significant Control:

Miss India Lucy Burchell, 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, Lancashire, PR2 2YP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-04-06)

Mr Richard Southall, 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, Lancashire, PR2 2YP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 103,063 118,996 106,378 95,908 80,943 67,733 0.0,0.0,0.0,103063.0,118996.0,106378.0,95908.0,80943.0,67733.0
Fixed assets / Intangible assets 101,050 92,650 84,250 75,850 67,450 59,050 0.0,0.0,0.0,101050.0,92650.0,84250.0,75850.0,67450.0,59050.0
Fixed assets / Property, plant and equipment 2,013 26,346 22,128 20,058 13,493 8,683 0.0,0.0,0.0,2013.0,26346.0,22128.0,20058.0,13493.0,8683.0
Current assets 49,235 30,877 53,727 134,905 410,930 618,313 0.0,0.0,0.0,49235.0,30877.0,53727.0,134905.0,410930.0,618313.0
Current assets / Debtors 4,353 13,390 17,124 123,259 0.0,0.0,0.0,4353.0,13390.0,17124.0,123259.0,0.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 7,829 8,377 0.0,0.0,0.0,0.0,7829.0,8377.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 44,882 17,487 36,603 11,646 13,000 5,143 0.0,0.0,0.0,44882.0,17487.0,36603.0,11646.0,13000.0,5143.0
Net current assets (liabilities) -2,526 -22,209 -19,998 -29,676 200,713 223,009 0.0,0.0,0.0,-2526.0,-22209.0,-19998.0,-29676.0,200713.0,223009.0
Total assets less current liabilities 100,537 96,787 86,380 66,232 281,656 290,742 0.0,0.0,0.0,100537.0,96787.0,86380.0,66232.0,281656.0,290742.0
Creditors / Trade creditors / trade payables 5,556 5,066 8,299 13,485 15,716 18,511 0.0,0.0,0.0,5556.0,5066.0,8299.0,13485.0,15716.0,18511.0
Provisions for liabilities, balance sheet subtotal 147 4,821 4,073 3,727 2,530 1,652 0.0,0.0,0.0,147.0,4821.0,4073.0,3727.0,2530.0,1652.0
Net assets (liabilities) 100,390 91,966 61,395 624 42,786 239,407 0.0,0.0,0.0,100390.0,91966.0,61395.0,624.0,42786.0,239407.0
Equity / share capital and reserves 139,859 101,449 73,986 100,390 91,966 139859.0,101449.0,73986.0,100390.0,91966.0,0.0,0.0,0.0,0.0
History Chart

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