{
  "company_number": "08307810",
  "name": "Malmsmead Holdings Ltd",
  "url": "/company/08307810",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2012-11-26",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64209",
      "description": "Activities of other holding companies n.e.c.",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64209"
    }
  ],
  "registered_address": {
    "id": 1062644,
    "url": "/address/1062644",
    "line1": "4A EXMOOR STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W10 6BD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-06-30",
    "last_made_up": "2024-06-30",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-06-30",
        "filing_date": "2025-06-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2024-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzQ2OTY2Njk5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-06-30",
        "filing_date": "2024-05-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2023-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzQyMDM2NzIxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-06-30",
        "filing_date": "2023-06-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2022-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzM4MjI5MjM0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-06-30",
        "filing_date": "2022-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2021-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzM0NDEzMDc5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-06-30",
        "filing_date": "2021-05-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2020-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzI5OTg0NjM3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-06-30",
        "filing_date": "2020-05-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2019-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzI2NDQxNTcxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-06-30",
        "filing_date": "2019-04-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2018-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzIzMzEwNzcxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-06-30",
        "filing_date": "2018-04-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2017-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzIwMTg0ODY2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2017-02-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzE2OTMwMTU3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2016-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzE0MDcyNDg0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-06-30",
        "filing_date": "2015-04-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2014-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzEyMDA4MDU0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2014-04-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08307810/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history/MzA5NzQ4MDM3MWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08307810/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-03",
    "last_made_up": "2026-03-20"
  },
  "officers": [
    {
      "name": "GREGORY, James Robert",
      "person_url": "/person/6871753",
      "role": "director",
      "appointed_on": "2012-11-26",
      "resigned_on": "2014-10-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T18:21:03+00:00"
    },
    {
      "name": "CLARKE, Celine",
      "person_url": "/person/6871759",
      "role": "director",
      "appointed_on": "2012-11-26",
      "resigned_on": "2015-04-17",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T18:21:03+00:00"
    },
    {
      "name": "WINTERS, Ray Paul",
      "person_url": "/person/6871756",
      "role": "director",
      "appointed_on": "2012-11-26",
      "resigned_on": "2016-07-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T18:21:03+00:00"
    },
    {
      "name": "ROBINSON, Tim",
      "person_url": "/person/6871757",
      "role": "director",
      "appointed_on": "2016-09-05",
      "resigned_on": "2018-05-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T18:21:03+00:00"
    },
    {
      "name": "PALMER-BROWN, David",
      "person_url": "/person/6871760",
      "role": "director",
      "appointed_on": "2018-08-13",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T18:21:03+00:00"
    },
    {
      "name": "MOWLL, James Basil",
      "person_url": "/person/6871758",
      "role": "director",
      "appointed_on": "2014-10-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T18:21:03+00:00"
    },
    {
      "name": "ALLEN-TURNER, Richard",
      "person_url": "/person/6871755",
      "role": "director",
      "appointed_on": "2012-11-26",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T18:21:03+00:00"
    },
    {
      "name": "ASLETT, Robert William",
      "person_url": "/person/6871751",
      "role": "director",
      "appointed_on": "2012-11-26",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T18:21:03+00:00"
    },
    {
      "name": "THODAY, Jonathan Murray",
      "person_url": "/person/6871754",
      "role": "director",
      "appointed_on": "2012-11-26",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T18:21:03+00:00"
    },
    {
      "name": "PERKINS, Grainne",
      "person_url": "/person/6871752",
      "role": "director",
      "appointed_on": "2012-11-26",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T18:21:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Martinhoe Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-05T18:21:03+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}