MALISA LIGHTING LIMITED - ROMFORD


Company Profile Company Filings

Overview

MALISA LIGHTING LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
MALISA LIGHTING LIMITED was incorporated 25 years ago on 08/01/1999 and has the registered number: 03693092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MALISA LIGHTING LIMITED - ROMFORD

This company is listed in the following categories:
43210 - Electrical installation
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

SUITE D, THE BUSINESS CENTRE
ROMFORD
ESSEX
RM3 8EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROY MABEY Jul 1936 British Director 1999-01-08 CURRENT
LISA MABEY May 1963 British Director 1999-01-08 CURRENT
ROY MABEY Jul 1936 British Secretary 1999-01-08 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-01-08 UNTIL 1999-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Mabey 2016-04-06 - 2021-05-26 7/1936 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lisa Mabey 2016-04-06 5/1963 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MABEYS ELECTRICAL DISTRIBUTORS LTD. ILFORD ... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
WHARFEDALE HOMES (EAST) LTD KNARESBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TASQUE LIGHTING LIMITED ROMFORD Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-09 31-12-2022 238,499 Cash 404,925 equity
ACCOUNTS - Final Accounts 2022-12-14 31-12-2021 419,961 Cash 475,943 equity
ACCOUNTS - Final Accounts 2022-03-16 31-12-2020 401,329 Cash 497,072 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 530,069 Cash 615,514 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE ACCOUNTING SERVICES LIMITED ROMFORD Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
MICHAEL HALL LIMITED ROMFORD Active TOTAL EXEMPTION FULL 43910 - Roofing activities
NORTH LONDON HOMECARE AND SUPPORT LIMITED ROMFORD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NUASTYLE LIMITED ROMFORD Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TINGLEBRICK LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
C&W HOSPITALITY PROJECTS LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
BLISS LUXURY TRAVEL LIMITED ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
CREELAND MEWS LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
WESTWAY HOMES CONSTRUCTION LTD ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
NEXX ESTATE LTD ROMFORD ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities