MALA SPECIAL WORKS LIMITED
Overview
| Company Name | MALA SPECIAL WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01477730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALA SPECIAL WORKS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is MALA SPECIAL WORKS LIMITED located?
| Registered Office Address | East Wing Goffs Oak House Goffs Lane EN7 5GE Goffs Oak Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALA SPECIAL WORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALA CONSTRUCTION LIMITED | Feb 06, 1980 | Feb 06, 1980 |
What are the latest accounts for MALA SPECIAL WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MALA SPECIAL WORKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
| Overdue | No |
What are the latest filings for MALA SPECIAL WORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Secretary's details changed for Lee Spong on Jun 30, 2024 | 1 pages | CH03 | ||
Change of details for Mala Investments Limited as a person with significant control on Jun 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Paul Zumeris on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Charlie Zumeris on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lee Spong on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Crane on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Dean Crane on Jun 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on Jul 26, 2024 | 1 pages | AD01 | ||
Appointment of Charlie Zumeris as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Director's details changed for Mrs Lee Spong on May 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Appointment of Dean Crane as a director on Apr 08, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 26, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of MALA SPECIAL WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPONG, Lee | Secretary | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England | British | 155806060001 | ||||||
| CRANE, Dean | Director | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire United Kingdom | United Kingdom | British | Building Services Engineer | 45489290003 | ||||
| CRANE, Keith | Director | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England | United Kingdom | British | Building Services Engineer | 9797200003 | ||||
| SPONG, Lee | Director | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England | United Kingdom | British | Financial Director | 206643160001 | ||||
| ZUMERIS, Charlie | Director | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire United Kingdom | United Kingdom | British | Business Services Engineer | 296933660001 | ||||
| ZUMERIS, Paul | Director | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England | England | British | Building Services Engineer | 9797210003 | ||||
| CRANE, Maureen Agnes | Secretary | 57 London Road Enfield EN2 6SW Middlesex | British | 8529010003 | ||||||
| CRANE, Dean | Director | 2 St Margarets Road E12 London | British | Director | 45489290001 | |||||
| CRANE, Maureen Agnes | Director | 57 London Road Enfield EN2 6SW Middlesex | United Kingdom | British | Office Manager | 8529010003 | ||||
| KITCHENER, Roy Eric | Director | 35 Elmcroft Road E11 2DU London | British | Engineer | 10313560001 | |||||
| YATES, Michael Frederick | Director | River Front EN1 3FG Enfield Nicholas House Middlesex England | England | British | Manager | 10398240002 |
Who are the persons with significant control of MALA SPECIAL WORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mala Investments Limited | Apr 06, 2016 | Goffs Lane EN7 5GE Goffs Oak East Wing Goffs Oak House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0