MALA INVESTMENTS LIMITED
Overview
| Company Name | MALA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01477836 |
| 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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MALA INVESTMENTS 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 are the latest accounts for MALA INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Change of details for Mr Keith Crane as a person with significant control on Jun 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Paul Frank Zumeris as a person with significant control on Jun 30, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Lee Spong on Jun 30, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Keith Crane on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Zumeris 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 | ||
Change of details for Mr Paul Frank Zumeris as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Keith Crane as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Change of details for Mr Paul Frank Zumeris as a person with significant control on May 21, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Keith Crane as a person with significant control on May 21, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 26, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Keith Crane as a person with significant control on Apr 21, 2020 | 5 pages | PSC04 | ||
Cessation of Maureen Agnes Crane as a person with significant control on Apr 21, 2020 | 3 pages | PSC07 | ||
Group of companies' accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 24 pages | AA | ||
Who are the officers of MALA INVESTMENTS 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 | 155807880001 | ||||||
| CRANE, Keith | Director | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England | United Kingdom | British | Building Services Engineer | 9797200003 | ||||
| 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 | Office Manager | 8529010003 | |||||
| CRANE, Maureen Agnes | Director | 57 London Road Enfield EN2 6SW Middlesex | United Kingdom | British | Office Manager | 8529010003 |
Who are the persons with significant control of MALA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Agnes Crane | Apr 06, 2016 | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Frank Zumeris | Apr 06, 2016 | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Keith Crane | Apr 06, 2016 | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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