MALCOLMS MANAGEMENT LIMITED

Company summary

Company number: 00649821
Status: ACTIVE
Incorporated / age: 18 February 196066 years
Registered office: Colinton House, Leicester Road, Bedworth, CV12 8AB, England
Accounts due: 31 December 2026
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:33 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINHAS, Harjinder Singh ACTIVE	Director	28 Feb 2022		England	January 1967	Colinton House, Leicester Road, Bedworth, CV12 8AB, England
MINHAS, Jatinder Singh ACTIVE	Director	28 Feb 2022		England	January 1971	Colinton House, Leicester Road, Bedworth, CV12 8AB, England
MALCOLM, John Quentin RESIGNED	Secretary		03 Sep 2021			Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England
WINCHAM ACCOUNTANCY LIMITED RESIGNED	Secretary	23 Apr 2021	28 Feb 2022			Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England
MALCOLM, John Stanley RESIGNED	Director		19 Oct 2020	United Kingdom	November 1929	Perton Lawns Perton Grove, Wightwick, Wolverhampton, West Midlands, WV6 8BH
MALCOLM, John Quenton RESIGNED	Director		28 Feb 2022	Monaco	August 1962	Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England
MALCOLM, Tina Francesca RESIGNED	Director	01 Apr 1992	19 Oct 2020	France	June 1959	The Lawns, Perton Grove, Wightwick, Wolverhampton, WV6 8DH
SMITH, Anthony John RESIGNED	Director	01 Jan 1994	08 Oct 2004	England	December 1945	210 Henwood Road, Wolverhampton, West Midlands, WV6 8NZ

MALCOLM, John Quentin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 2021
Address: Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England

WINCHAM ACCOUNTANCY LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2021
Resigned on: 28 Feb 2022
Address: Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England

MALCOLM, John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1929
Address: Perton Lawns Perton Grove, Wightwick, Wolverhampton, West Midlands, WV6 8BH

MALCOLM, John Quenton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2022
Country of Residence: Monaco
Date of birth: August 1962
Address: Wincham House, Greenfield Farm Industrial Estate, Congleton, CW12 4TR, England

Created	Status	Filings
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Sep 1989	Satisfied
03 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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