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 - OLDHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANGUARD SHUTTERS LIMITED OLDHAM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
INDUSTRIAL DOOR ENGINEERING LIMITED WINNINGTON Active FULL 25120 - Manufacture of doors and windows of metal
NASSAU INDUSTRIAL DOORS LIMITED STOKE-ON-TRENT ENGLAND Active FULL 43290 - Other construction installation
DOVER VANGUARD ROLLER SHUTTERS LIMITED OLDHAM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AGD ROLLER SHUTTERS LIMITED OLDHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVER VANGUARD ROLLER SHUTTERS LIMITED OLDHAM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.