MALCOLM WRISDALE LIMITED
Company Number 00784855
Status
Active
Incorporated
December 16, 1963
Entity Type
Ltd
Registered Office
The Laurels
Spilspy
PE23 4BA
0111001130
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Overdue Alert
Oct 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MALCOLM WRISDALE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00784855, this organization has been active since December 1963. Primarily in the 01110 sector, the business maintains its official headquarters at The Laurels. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 16, 2026
Officers
Mar 26, 2026
Confirmation Statement
Oct 22, 2025
Accounts
Apr 30, 2025
Confirmation Statement
Oct 21, 2024
Persons With Significant Control
Sep 16, 2024
Mortgage
Jul 3, 2024
Mortgage
Jul 2, 2024
Mortgage
Jul 1, 2024
Accounts
Jun 27, 2024
Persons With Significant Control
Nov 23, 2023
Persons With Significant Control
Nov 23, 2023
Confirmation Statement
Nov 21, 2023
Accounts
Jun 6, 2023
Mortgage
May 11, 2023
Confirmation Statement
Dec 12, 2022
Persons With Significant Control
Dec 7, 2022
Persons With Significant Control
Dec 7, 2022
Persons With Significant Control
Dec 7, 2022
Persons With Significant Control
Dec 7, 2022
Confirmation Statement
Oct 27, 2022
Accounts
Aug 31, 2022
Resolution
Jun 29, 2022
Incorporation
Jun 29, 2022
Capital
Jun 27, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Paul Mears Horton
• Ownership of shares 75 to 100 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Timothy Michael Wrisdale
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Lynda Geraldine Wrisdale
• Ownership of shares 25 to 50 percent
Mrs Joyce Wrisdale
• Ownership of shares 25 to 50 percent
• Voting rights 50 to 75 percent
Mr David Kenneth Wood
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Ernest Malcolm Wrisdale
• Ownership of shares 25 to 50 percent
• Voting rights 50 to 75 percent
Mr Stephen Malcolm Wrisdale
• Ownership of shares 75 to 100 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 63 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
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