Malyons Road Management Company Limited
- Company number
- 04002940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2000
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARIES LTD | Corporate-Nominee-Secretary | 26 May 2000 | 26 May 2000 |
| NOMINEE DIRECTORS LTD | Corporate-Nominee-Director | 26 May 2000 | 26 May 2000 |
| WRIGHT, Josephine Jean | Secretary | 26 May 2000 | 20 Nov 2000 |
| MIKIC, Catherine | Secretary | 20 Nov 2000 | 19 Jun 2007 |
| WRIGHT, Christopher Lee | Director | 26 May 2000 | 6 Nov 2014 |
| GEORGE, Matthew | Director | 21 Nov 2014 | 29 Apr 2021 |
| TAYLOR, Sam John | Director | 29 Apr 2021 | 28 Nov 2025 |
| HIGGINS, Kathryn Claire, Dr | Director | 28 Nov 2025 | |
| ALAM, Naufil Mubashir, Dr | Director | 8 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew George | Ownership Of Shares 25 To 50 Percent | 21 Nov 2016 | 22 Sep 2020 |
| Mr Sam John Taylor | Ownership Of Shares 25 To 50 Percent | 22 Sep 2020 | 28 Nov 2025 |
| Dr Kathryn Claire Higgins | Ownership Of Shares 25 To 50 Percent | 28 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £2 | £1 |
| 31 May 2024 Dormant | £2 | £1 |
| 31 May 2023 Dormant | £2 | £1 |
| 31 May 2022 Dormant | £2 | £1 |
| 31 May 2021 Dormant | £2 | £1 |
| 31 May 2020 Dormant | £2 | £1 |
| 31 May 2019 Dormant | £2 | £1 |
| 31 May 2018 Dormant | £1 | - |
| 31 May 2017 Dormant | £2 | £1 |
| 31 May 2016 Dormant | £2 | £2 |
| 31 May 2015 Dormant | £2 | £2 |
| 31 May 2014 Dormant | £2 | £2 |
| 31 May 2013 Dormant | £2 | £2 |
| 31 May 2012 Dormant | £2 | £2 |
| 31 May 2011 Dormant | £2 | - |
| 31 May 2010 Dormant | £2 | £2 |
| 31 May 2009 Dormant | £2 | £2 |
| 31 May 2008 Dormant | £2 | £2 |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |