Mala Engineering Limited

Company Name	Mala Engineering Limited
Company Status	Active
Company Number	01004648
Category	Private Limited Company
Incorporation Date	12 March 1971(53 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Dean Crane
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 1995(24 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Building Services Engineer
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Secretary Name	Lee Spong
Nationality	British
Status	Current
Appointed	01 November 2010(39 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mrs Lee Spong
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(45 years, 1 month after company formation)
Appointment Duration	8 years
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Daniel Joseph Olivares
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(51 years, 1 month after company formation)
Appointment Duration	2 years
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Eray Salih
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(51 years, 1 month after company formation)
Appointment Duration	2 years
Role	Building Services Engineer
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Gary Frederick Gipson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(52 years, 1 month after company formation)
Appointment Duration	1 year
Role	Pre-Construction Director
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mrs Maureen Agnes Crane
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years after company formation)
Appointment Duration	19 years, 7 months (resigned 31 October 2010)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	57 London Road Enfield Middlesex EN2 6SW

Director Name	Mr Keith Crane
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years after company formation)
Appointment Duration	33 years (resigned 26 March 2024)
Role	Building Services Engineer
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Paul Zumeris
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years after company formation)
Appointment Duration	33 years (resigned 26 March 2024)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Secretary Name	Mrs Maureen Agnes Crane
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years after company formation)
Appointment Duration	19 years, 7 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 London Road Enfield Middlesex EN2 6SW

Director Name	Anthony Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Chandos Avenue London N20 9EG

Director Name	Charlie Zumeris
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 2024)
Role	Business Services Engineer
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield EN1 3FG

Contact

Website	mala.co.uk
Telephone	020 74561200
Telephone region	London

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

89 at £1	Keith Crane & Maureen Agnes Crane 50.86% Ordinary
86 at £1	Paul Frank Zumeris 49.14% Ordinary

Financials

Year	2014
Turnover	£16,326,623
Gross Profit	£2,212,206
Net Worth	£1,400,151
Cash	£1,588,565
Current Liabilities	£4,778,276

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

18 January 2013	Delivered on: 23 January 2013 Persons entitled: Hewett Street Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£41,539.00. Outstanding
14 February 2008	Delivered on: 21 February 2008 Persons entitled: Hewett Street Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£52,637. Outstanding
2 November 1990	Delivered on: 12 November 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 December 1987	Delivered on: 16 December 1987 Satisfied on: 26 January 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 July 1986	Delivered on: 8 July 1986 Satisfied on: 20 January 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of any present/future account of the company. Fully Satisfied
1 November 1983	Delivered on: 4 November 1983 Satisfied on: 31 May 1991 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present & future account of the company. Fully Satisfied
10 June 1982	Delivered on: 12 June 1982 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

7 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
29 December 2016	Full accounts made up to 31 March 2016 (19 pages)
13 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 175 (6 pages)
1 April 2016	Appointment of Mrs Lee Spong as a director on 1 April 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (14 pages)
10 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 175 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (14 pages)
11 August 2014	Director's details changed for Dean Crane on 8 July 2014 (2 pages)
11 August 2014	Director's details changed for Mr Paul Zumeris on 8 July 2014 (2 pages)
11 August 2014	Secretary's details changed for Lee Spong on 8 July 2014 (1 page)
11 August 2014	Director's details changed for Mr Paul Zumeris on 8 July 2014 (2 pages)
11 August 2014	Director's details changed for Dean Crane on 8 July 2014 (2 pages)
11 August 2014	Director's details changed for Keith Crane on 8 July 2014 (2 pages)
11 August 2014	Director's details changed for Keith Crane on 8 July 2014 (2 pages)
11 August 2014	Secretary's details changed for Lee Spong on 8 July 2014 (1 page)
25 July 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 25 July 2014 (1 page)
10 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 175 (6 pages)
7 November 2013	Full accounts made up to 31 March 2013 (15 pages)
8 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Full accounts made up to 31 March 2011 (18 pages)
28 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Full accounts made up to 31 March 2010 (15 pages)
18 November 2010	Termination of appointment of Maureen Crane as a secretary (2 pages)
18 November 2010	Appointment of Lee Spong as a secretary (3 pages)
15 November 2010	Termination of appointment of Maureen Crane as a director (2 pages)
14 April 2010	Secretary's details changed for Maureen Agnes Crane on 26 March 2010 (1 page)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Keith Crane on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Keith Crane on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dean Crane on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Paul Zumeris on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Maureen Agnes Crane on 21 December 2009 (2 pages)
26 November 2009	Full accounts made up to 31 March 2009 (15 pages)
22 April 2009	Director's change of particulars / dean crane / 25/03/2009 (1 page)
22 April 2009	Return made up to 26/03/09; full list of members (4 pages)
22 January 2009	Full accounts made up to 31 March 2008 (16 pages)
28 April 2008	Return made up to 26/03/08; full list of members (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 December 2007	Full accounts made up to 31 March 2007 (16 pages)
17 May 2007	Return made up to 26/03/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 March 2006 (16 pages)
23 May 2006	Return made up to 26/03/06; full list of members (3 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
4 April 2005	Return made up to 26/03/05; full list of members (3 pages)
10 January 2005	Full accounts made up to 31 March 2004 (15 pages)
7 May 2004	Director resigned (1 page)
13 April 2004	Return made up to 26/03/04; full list of members (8 pages)
27 November 2003	Full accounts made up to 31 March 2003 (15 pages)
17 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2003	Full accounts made up to 31 March 2002 (15 pages)
27 March 2002	Return made up to 26/03/02; full list of members (7 pages)
21 December 2001	Full accounts made up to 31 March 2001 (14 pages)
29 March 2001	Return made up to 26/03/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 31 March 2000 (17 pages)
13 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Full accounts made up to 31 March 1999 (18 pages)
9 April 1999	Return made up to 30/03/99; no change of members (7 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Full accounts made up to 31 March 1998 (17 pages)
3 September 1998	New director appointed (2 pages)
8 May 1998	Return made up to 30/03/98; no change of members (5 pages)
30 December 1997	Full accounts made up to 31 March 1997 (17 pages)
12 June 1997	Return made up to 30/03/97; full list of members (7 pages)
7 February 1997	Director's particulars changed (1 page)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
30 April 1996	Return made up to 30/03/96; full list of members (7 pages)
28 November 1995	New director appointed (2 pages)
12 September 1995	Full accounts made up to 31 March 1995 (14 pages)
9 May 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1971	Incorporation (14 pages)

Mala Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London