MALARY LIMITED - TWENTYPENCE ROAD, COTTENHAM


Company Profile Company Filings

Overview

MALARY LIMITED is a Private Limited Company from TWENTYPENCE ROAD, COTTENHAM and has the status: Active.
MALARY LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700984. The accounts status is FULL and accounts are next due on 31/03/2024.

MALARY LIMITED - TWENTYPENCE ROAD, COTTENHAM

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MALARY HOUSE
TWENTYPENCE ROAD, COTTENHAM
CAMBRIDGE
CB24 8PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS ALAN WALKER Jan 1973 British Director 2006-02-07 CURRENT
MR DANIEL LEWIS STOPHER Apr 1993 British Director 2022-07-01 CURRENT
MR LEWIS ALAN WALKER Jan 1973 British Secretary 2008-05-03 CURRENT
MR MALCOLM WALKER Jul 1946 British Director 2006-02-07 UNTIL 2017-07-19 RESIGNED
MR ASHLEY WALKER Jan 1972 British Director 2006-02-07 UNTIL 2011-11-01 RESIGNED
MRS GILLIAN CLARE SMITH Jul 1965 British Director 2011-12-01 UNTIL 2019-06-20 RESIGNED
MR PETER OXLEY Jan 1976 British Director 2011-12-01 UNTIL 2014-03-31 RESIGNED
MR GARETH WYN PHILLIPS Jan 1951 British Secretary 2006-02-07 UNTIL 2008-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-07 UNTIL 2006-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dominic Peter Anthony 2018-07-16 - 2022-06-30 7/1980 Ownership of shares 25 to 50 percent
Mr Lewis Alan Walker 2018-07-16 1/1973 Twentypence Road, Cottenham   Cambridge Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Gillian Vera Walker 2018-07-16 8/1955 Ownership of shares 25 to 50 percent
Mr Malcolm Walker 2016-04-06 - 2018-07-16 7/1946 Twentypence Road, Cottenham   Cambridge Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZ-2-GO LTD COTTENHAM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
M A L SERVICES LIMITED COTTENHAM Dissolved... DORMANT 99999 - Dormant Company
MALARY INDUSTRIAL SERVICE LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... DORMANT 39000 - Remediation activities and other waste management services
STOPHER TRANSPORT LTD CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-23 30-06-2023 1,724,991 Cash 5,818,318 equity
ACCOUNTS - Final Accounts preparation 2023-03-14 30-06-2022 1,898,843 Cash 5,017,928 equity
ACCOUNTS - Final Accounts 2022-03-31 30-06-2021 1,439,060 Cash 4,379,603 equity
ACCOUNTS - Final Accounts 2021-06-26 30-06-2020 1,795,886 Cash 3,937,223 equity
ACCOUNTS - Final Accounts 2018-02-08 30-06-2017 290,790 Cash 3,340,249 equity
ACCOUNTS - Final Accounts preparation 2017-02-22 30-06-2016 277,511 Cash 3,074,471 equity

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