MALYKHIN & CO LTD Active
Company Number
12550259
Incorporation Date
2020-04-07
Registered Office Address
Knightswood House Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PN, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| MALYKHINA, Antanina | Director | 2020-04-07 | N/A | Kittitian / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Antanina Malykhina | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2020-04-07 |
| Mr Aliaksandr Malykhin | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Voting rights 50 to 75 percent, Right to appoint and remove directors | 2020-04-07 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Antanina Malykhina (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2020-04-07 |
| Mr Aliaksandr Malykhin (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2020-04-07 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-01-17 |
| Average Number of Employees | N/A | 2026-01-17 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-01-17 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-04-30 | N/A |
| Next Accounts Due Date | 2027-01-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-15 | Confirmation Statement | Confirmation statement with no updates |
| 2026-02-24 | Persons With Significant Control | Change to a person with significant control |
| 2026-02-24 | Officers | Change person director company with change date |
| 2026-01-17 | Accounts | Accounts with accounts type total exemption full |
| 2025-04-14 | Confirmation Statement | Confirmation statement with no updates |
| 2025-01-25 | Accounts | Accounts with accounts type micro entity |
| 2024-04-15 | Confirmation Statement | Confirmation statement with no updates |
| 2023-11-19 | Accounts | Accounts with accounts type micro entity |
| 2023-04-26 | Confirmation Statement | Confirmation statement with no updates |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity |
| 2022-04-20 | Confirmation Statement | Confirmation statement with no updates |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity |
| 2021-04-15 | Confirmation Statement | Confirmation statement with no updates |
| 2020-06-12 | Officers | Change person director company with change date |
| 2020-06-12 | Persons With Significant Control | Change to a person with significant control |
| 2020-06-12 | Persons With Significant Control | Change to a person with significant control |
| 2020-06-12 | Address | Change registered office address company with date old address new address |
| 2020-05-27 | Confirmation Statement | Confirmation statement with updates |
| 2020-04-07 | Incorporation | Incorporation company |