MALONE & WHITE SOLICITORS LTD
Active - Accounts Filed
General Information
NAME
MALONE & WHITE SOLICITORS LTD
COMPANY NUMBER
11863106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
05/03/2019
(5 years and 9 months old)
WEBSITE
maloneandwhite.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL3 6NE
120 Bark Street
6th And 7th Floor
Bolton
Lancashire
BL1 2AX
Office Nr 2 Fletcher Street
Unity House
Bolton
BL3 6NE
BL3 6NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAAN HOLDINGS LIMITED | Non-Trading | View Report |
| MALONE & WHITE SOLICITORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALONE & WHITE SOLICITORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALONE & WHITE SOLICITORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALONE & WHITE SOLICITORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2019 - Present (5 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAAN HOLDINGS LIMITED | Non-Trading | View Report |
| MALONE & WHITE SOLICITORS LTD | Active - Accounts Filed | View Report |
| POTENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE ACCOUNTANCY CENTRE LTD | Company is dissolved | View Report |
| THE INSOLVENCY PRACTICE LIMITED | Active - Accounts Filed | View Report |
| ZCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | New Board Member Michael James Paul Wilson (928978160) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 19/09/2019 | Change in Reg. Office |
| 18/09/2019 | Change in Reg. Office |
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