The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Banks, Danny Ian
    Managing Director born in May 1967
    Individual (17 offsprings)
    Officer
    2013-09-01 ~ now
    OF - director → CIF 0
    Mr Danny Ian Banks
    Born in May 1967
    Individual (17 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Austin, Steven Darren
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2014-11-25
    OF - director → CIF 0
    Austin, Steven Darren
    Individual (4 offsprings)
    Officer
    2006-10-28 ~ 2014-11-25
    OF - secretary → CIF 0
  • 2
    Gold, Malcolm Julian
    Letting Agent born in September 1945
    Individual
    Officer
    2002-08-05 ~ 2008-11-19
    OF - director → CIF 0
  • 3
    Nightingale, Linda Jane
    Individual
    Officer
    2002-08-05 ~ 2006-10-27
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-05 ~ 2002-08-05
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

MALCOLM GOLD SALES & LETTINGS LIMITED

Previous name
MALCOLM GOLD LETTINGS LIMITED - 2007-04-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
33,865 GBP2022-03-31
33,673 GBP2021-03-31
Current Assets
33,865 GBP2022-03-31
33,673 GBP2021-03-31
Creditors
-70,801 GBP2022-03-31
-67,528 GBP2021-03-31
Net Current Assets/Liabilities
-36,936 GBP2022-03-31
-33,855 GBP2021-03-31
Total Assets Less Current Liabilities
-36,936 GBP2022-03-31
-33,855 GBP2021-03-31
Net Assets/Liabilities
-77,634 GBP2022-03-31
-76,814 GBP2021-03-31
Equity
Called up share capital
100,100 GBP2022-03-31
100,100 GBP2021-03-31
Retained earnings (accumulated losses)
-177,734 GBP2022-03-31
-176,914 GBP2021-03-31
Intangible Assets - Gross Cost
66,000 GBP2022-03-31
66,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
66,000 GBP2022-03-31
66,000 GBP2021-03-31

  • MALCOLM GOLD SALES & LETTINGS LIMITED
    Info
    MALCOLM GOLD LETTINGS LIMITED - 2007-04-18
    Registered number 04503552
    90 Willerby Road, Hull HU5 5JN
    Private Limited Company incorporated on 2002-08-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.