Mala Electrical Limited

Company Name	Mala Electrical Limited
Company Status	Active
Company Number	01476662
Category	Private Limited Company
Incorporation Date	1 February 1980(44 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Keith Crane
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(11 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
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	Current
Appointed	31 March 1991(11 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Secretary Name	Lee Spong
Nationality	British
Status	Current
Appointed	01 November 2010(30 years, 9 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(36 years, 2 months 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	Dean Crane
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(39 years, 2 months after company formation)
Appointment Duration	5 years
Role	Building Services Engineer
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Charlie Zumeris
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(44 years, 2 months after company formation)
Appointment Duration	1 month
Role	Business Services Engineer
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield 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(11 years, 2 months 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

Secretary Name	Mrs Maureen Agnes Crane
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 2 months 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	Peter Bean
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(13 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 05 April 2019)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Patrick Jude Cassidy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 1995(15 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 25 February 2005)
Role	Engineer
Correspondence Address	13 St Mildreds Road Guildford Surrey GU1 1TX

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

225 at £1	Mala Investments LTD 75.00% Ordinary
75 at £1	Peter Bean 25.00% Ordinary

Financials

Year	2014
Turnover	£5,386,703
Gross Profit	£1,002,806
Net Worth	£1,033,456
Cash	£1,265,168
Current Liabilities	£1,385,908

Accounts

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

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 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

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
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

Filing History

20 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 December 2016	Full accounts made up to 31 March 2016 (10 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 300 (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 (10 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 300 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (10 pages)
11 August 2014	Director's details changed for Peter Bean 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	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)
11 August 2014	Director's details changed for Peter Bean 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 Keith Crane on 8 July 2014 (2 pages)
11 August 2014	Director's details changed for Mr Paul Zumeris on 8 July 2014 (2 pages)
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 300 (6 pages)
7 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 September 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 300 (4 pages)
8 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 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)
21 December 2009	Director's details changed for Keith Crane on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Maureen Agnes Crane on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Peter Bean on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Paul Zumeris on 21 December 2009 (2 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 26/03/09; full list of members (4 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
28 April 2008	Return made up to 26/03/08; full list of members (4 pages)
12 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
4 June 2007	Return made up to 26/03/07; full list of members (3 pages)
4 June 2007	Director's particulars changed (1 page)
3 January 2007	Full accounts made up to 31 March 2006 (12 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 (11 pages)
4 April 2005	Return made up to 26/03/05; full list of members (3 pages)
25 February 2005	Director resigned (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (11 pages)
13 April 2004	Return made up to 26/03/04; full list of members (9 pages)
27 November 2003	Full accounts made up to 31 March 2003 (11 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 April 2003	Ad 31/03/03--------- Â£ si 150@1=150 Â£ ic 100/250 (2 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)
17 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 April 2003	Nc inc already adjusted 31/03/03 (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (10 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 (11 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 (12 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 (12 pages)
9 April 1999	Return made up to 30/03/99; no change of members (7 pages)
29 October 1998	Full accounts made up to 31 March 1998 (11 pages)
8 May 1998	Return made up to 30/03/98; no change of members (7 pages)
30 December 1997	Full accounts made up to 31 March 1997 (12 pages)
12 June 1997	Return made up to 30/03/97; full list of members (9 pages)
7 February 1997	Director's particulars changed (1 page)
14 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 April 1996	Return made up to 30/03/96; no change of members (7 pages)
12 September 1995	Full accounts made up to 31 March 1995 (9 pages)
9 May 1995	Return made up to 30/03/95; no change of members (8 pages)
10 April 1995	New director appointed (2 pages)