MALOU INVESTMENTS (UK) LTD - OLDHAM
Company Profile | Company Filings |
Overview
MALOU INVESTMENTS (UK) LTD is a Private Limited Company from OLDHAM and has the status: Active.
MALOU INVESTMENTS (UK) LTD was incorporated 16 years ago on 09/10/2007 and has the registered number: 06393752. The accounts status is SMALL and accounts are next due on 31/03/2024.
MALOU INVESTMENTS (UK) LTD was incorporated 16 years ago on 09/10/2007 and has the registered number: 06393752. The accounts status is SMALL and accounts are next due on 31/03/2024.
MALOU INVESTMENTS (UK) LTD - OLDHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
VANGUARD WORKS
OLDHAM
LANCASHIRE
OL1 2DN
This Company Originates in : United Kingdom
Previous trading names include:
FORCE 1 SECURITY SHUTTERS LIMITED (until 09/06/2020)
FORCE 1 SECURITY SHUTTERS LIMITED (until 09/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN BURKE | Sep 1958 | British | Director | 2011-12-20 | CURRENT |
MR MATTHEW ALEXANDER BAXTER | Jun 1944 | British,Australian | Director | 2007-10-09 | CURRENT |
MR MARTIN BURKE | Secretary | 2021-09-07 | CURRENT | ||
MRS JENNY LEE SEYMOUR | Secretary | 2011-12-15 UNTIL 2021-09-07 | RESIGNED | ||
SUSAN FYFE | British | Secretary | 2007-10-09 UNTIL 2009-02-18 | RESIGNED | |
SUSAN FYFE | British | Secretary | 2009-02-18 UNTIL 2011-12-15 | RESIGNED | |
SUSAN FYFE | British | Director | 2007-10-09 UNTIL 2009-02-20 | RESIGNED | |
OWEN KEITH WISEMAN | Aug 1960 | Australian | Director | 2009-02-18 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monsoon Industries Pty. Limited | 2019-11-14 - 2019-11-14 | New South Wales | Ownership of shares 75 to 100 percent | |
Austral Management Pty Limited | 2019-11-14 | Yennora New South Wales 2161 | Ownership of shares 75 to 100 percent | |
Mr Matthew Alexander Baxter | 2018-07-01 | 6/1944 | Oldham Lancashire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Matthew Alexander Baxter | 2016-04-06 - 2019-11-14 | 6/1944 | Oldham Lancashire | Ownership of shares 75 to 100 percent |
Mr Owen Keith Wiseman | 2016-04-06 - 2018-06-30 | 8/1960 | Oldham Lancashire | Significant influence or control |
Mr Martin Burke | 2016-04-06 | 9/1958 | Oldham Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MALOU_INVESTMENTS_(UK)_LI - Accounts | 2024-03-29 | 30-06-2023 | £242,808 Cash £2,827,386 equity |
MALOU_INVESTMENTS_(UK)_LI - Accounts | 2023-07-01 | 30-06-2022 | £1,787,885 Cash |
MALOU_INVESTMENTS_(UK)_LT - Accounts | 2022-03-30 | 30-06-2021 | £1,564,590 equity |
MALOU_INVESTMENTS_(UK)_LT - Accounts | 2021-06-29 | 30-06-2020 | £1,370,867 equity |
FORCE 1 SECURITY SHUTTERS LIMITED | 2020-06-11 | 31-10-2019 | £1,000 equity |