MALA MANAGEMENT LIMITED

Overview

Company Name	MALA MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02490800
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1990

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 MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MALA MANAGEMENT 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 MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MALA MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for MALA MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Director's details changed for Mr Keith Crane on Apr 07, 2025	2 pages	CH01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Aug 01, 2024	Change of details for Mala Investments Limited as a person with significant control on Jun 30, 2024	2 pages	PSC05

Aug 01, 2024	Secretary's details changed for Lee Spong on Jun 30, 2024	1 pages	CH03

Aug 01, 2024	Director's details changed for Mr Paul Zumeris on Jun 30, 2024	2 pages	CH01

Aug 01, 2024	Director's details changed for Mr Keith Crane on Jun 30, 2024	2 pages	CH01

Jul 26, 2024	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

Apr 08, 2024	Confirmation statement made on Mar 26, 2024 with updates	5 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

May 21, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 26, 2020	Confirmation statement made on Mar 26, 2020 with updates	5 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 26, 2019 with updates	4 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 26, 2018 with updates	4 pages	CS01

Apr 04, 2018	Director's details changed for Mr Paul Zumeris on Apr 04, 2018	2 pages	CH01

Apr 04, 2018	Director's details changed for Mr Keith Crane on Apr 04, 2018	2 pages	CH01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of MALA MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPONG, Lee Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England	Nov 01, 2010		Secretary	Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England		British		155806130001
CRANE, Keith Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England			Director	Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England	United Kingdom	British	1943-1	9797200005
ZUMERIS, Paul Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England			Director	Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire England	England	British	1952-4	9797210003
CRANE, Maureen Agnes 57 London Road Enfield EN2 6SW Middlesex		Oct 31, 2010	Secretary	57 London Road Enfield EN2 6SW Middlesex		British		8529010003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALA MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mala Investments Limited

Apr 06, 2016

Goffs Lane

EN7 5GE Goffs Oak

East Wing Goffs Oak House

United Kingdom

Legal Form	Uk Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	01477836

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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