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Company Information for MALIBU (TRADEMARKS) LTD
23 DENNIS LANE, STANMORE, MIDDLESEX, HA7 4JS,
|
Company Registration Number
 05619750 Private Limited Company
|
Company Overview
About Malibu (trademarks) Ltd
MALIBU (TRADEMARKS) LTD was founded on 2005-11-11 and has its registered office in Stanmore. The organisation's status is listed as "Active". Malibu (trademarks) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MALIBU (TRADEMARKS) LTD | |
| Legal Registered Office | |
| 23 DENNIS LANE STANMORE MIDDLESEX HA7 4JS Other companies in HA7 | |
Filing Information
| Company Number | 05619750 | |
|---|---|---|
| Company ID Number | 05619750 | |
| Date formed | 2005-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 27/04/2016 | |
| Return next due | 25/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 08:24:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALIBU (TRADEMARKS) LTD
|
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Company Officers of MALIBU (TRADEMARKS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART ANTHONY SPURLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHELLEY RUTH SELNER |
Company Secretary | ||
DAVID ANDREW SPURLING |
Director | ||
FERHAT ORAL SERT |
Director | ||
FERHAT ORAL SERT |
Company Secretary | ||
ALAN SPURLING |
Director | ||
SHELLEY RUTH SELNER |
Company Secretary | ||
STUART ANTHONY SPURLING |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAW TAPIN LTD | Director | 2018-06-01 | CURRENT | 2018-05-04 | Active | |
| MALIBU LIMITED | Director | 2016-11-12 | CURRENT | 2005-11-11 | Active | |
| GLOSS MEDIA LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
| MALIBU MANUFACTURING LTD | Director | 2014-04-16 | CURRENT | 2013-08-02 | Active | |
| MALIBU WORLD SHOPPING LTD | Director | 2014-01-01 | CURRENT | 2012-12-10 | Active | |
| MALIBU TRADING LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
| KVASS PROPERTIES LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
| MALIBU HEALTH PRODUCTS LIMITED | Director | 2011-01-01 | CURRENT | 1999-04-13 | Active | |
| MEDI-SAN (UK) LTD | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
| TOWN & COUNTRY FINANCE LTD | Director | 2003-09-11 | CURRENT | 2003-09-05 | Active | |
| MANOR ACCOUNTANCY LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHELLEY SELNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/14 FROM 112B High Road Ilford Essex IG1 1BY | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPURLING | |
| AP01 | DIRECTOR APPOINTED MR STUART ANTHONY SPURLING | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SPURLING / 11/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 11 THE CAUSEWAY ARUNDEL WEST SUSSEX BN18 9JJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 112B HIGH ROAD ILFORD ESSEX IG1 1BY | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MALIBU (TRADEMARKS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MALIBU (TRADEMARKS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MALIBU (TRADEMARKS) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALIBU (TRADEMARKS) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MALIBU (TRADEMARKS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for MALIBU (TRADEMARKS) LTD
Trademarks
Trademark applications by MALIBU (TRADEMARKS) LTD
MALIBU (TRADEMARKS) LTD is the Original Applicant for the trademark MALIBU ™ (WIPO1274196) through the WIPO on the 2015-09-18 - Bleaching preparations and other substances for laundry use; cleaning, polishing, scouring and abrasive preparations; soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices; anti-perspirant soap, anti-perspirants and deodorants for personal use; bath salts; beauty masks; cosmetic kits; cosmetic creams and lotions; depilatories; eau de cologne; eau de toilette; eyebrow cosmetics, eyebrow pencils; false eyelashes and false nails and adhesives for affixing false eyelashes and false nails; hair dyes and colourants; sachets for perfuming linen; lipsticks; makeup, including powders, creams and lotions; mascara; cleansing milks, tonics, oils and lotions for toilet purposes; nail varnish and nail varnish remover; rouge; shampoos; shaving cream, pre-shave and after shave lotions and tonics; cosmetic preparations for skin care for slimming purposes; cotton wool, cotton wool buds; talcum powder; toiletries; sun block preparations, sun-tanning preparations, lotions, creams and oils, sun screen products, aftersun preparations, lotions and creams.
Préparations de blanchiment et autres substances lessivielles; préparations de nettoyage, polissage, récurage et abrasion; savons; produits de parfumerie, huiles essentielles, produits cosmétiques, lotions capillaires; dentifrices; savons contre la transpiration, produits contre la transpiration et déodorants à usage personnel; sels de bain; masques de beauté; nécessaires de beauté; lotions et crèmes à usage cosmétique; produits épilatoires; eau de Cologne; eau de toilette; cosmétiques pour les sourcils, crayons pour les sourcils; faux cils et faux ongles et adhésifs pour la fixation de faux cils et de faux ongles; teintures et colorants capillaires; sachets pour parfumer le linge; rouges à lèvres; produits de maquillage, y compris poudres, crèmes et lotions; mascaras; toniques, huiles, lotions et laits nettoyants pour la toilette; vernis à ongles et dissolvants pour vernis à ongles; fards à joues; shampooings; crèmes de rasage, toniques et lotions avant-rasage et après-rasage; préparations cosmétiques pour les soins de la peau pour l'amincissement; coton hydrophile, bâtonnets de coton hydrophile; talc; produits de toilette; préparations de protection contre le soleil, lotions, crèmes, huiles et préparations bronzantes, produits d'écran total, lotions, crèmes et préparations après-soleil.
Preparaciones para blanquear y otras sustancias para lavar la ropa; preparaciones para limpiar, pulir, desengrasar y raspar; jabones; productos de perfumería, aceites esenciales, cosméticos, lociones capilares; dentífricos; Jabones antitranspirantes, antitranspirantes y desodorantes para uso personal; sales de baño; mascarillas de belleza; neceseres de cosmética; cremas y lociones cosméticas; productos depilatorios; aguas de Colonia; aguas de tocador; cosméticos para las cejas, lápices de cejas; uñas y pestañas postizas, y adhesivos para fijar uñas y pestañas postizas; tintes y colorantes para el cabello; productos para perfumar la ropa; barras de labios [pintalabios]; maquillaje, incluidos polvos, cremas y lociones; máscara de pestañas; leches limpiadoras, tónicos, aceites y lociones de tocador; lacas de uñas y quitaesmaltes; colorete; champús; cremas de afeitar, lociones y tónicos para antes y después del afeitado; preparaciones cosméticas para el cuidado de la piel para adelgazar; algodón, bastoncillos de algodón; talco; productos de tocador; productos de protección solar, preparaciones, lociones, cremas y aceites bronceadores, productos con filtro solar, preparaciones, lociones y cremas para después del sol. 
MALIBU (TRADEMARKS) LTD is the Original registrant for the trademark MALIBU ™ (78794777) through the USPTO on the 2006-01-19 - Cosmetic creams and lotions for the skin, for the body, for the face; sun screen creams, lotions and oils, cosmetic aftersun preparations, lotions and creams
Income
Government Income
We have not found government income sources for MALIBU (TRADEMARKS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MALIBU (TRADEMARKS) LTD are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where MALIBU (TRADEMARKS) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALIBU (TRADEMARKS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MALIBU (TRADEMARKS) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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