Mala Special Works Limited

Company Name	Mala Special Works Limited
Company Status	Active
Company Number	01477730
Category	Private Limited Company
Incorporation Date	6 February 1980(44 years, 3 months ago)
Previous Name	Mala Construction Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning 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, 1 month 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, 1 month 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, 1 month
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	05 April 2024(44 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days
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, 1 month 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 Roy Eric Kitchener
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 May 1995)
Role	Engineer
Correspondence Address	35 Elmcroft Road London E11 2DU

Secretary Name	Mrs Maureen Agnes Crane
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 1 month 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	Dean Crane
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(15 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 April 2003)
Role	Company Director
Correspondence Address	2 St Margarets Road London E12

Director Name	Mr Michael Frederick Yates
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(20 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Contact

Telephone	020 73593925
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

100 at £1	Mala Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£283,628
Gross Profit	£84,307
Net Worth	£104,831
Cash	£310,117
Current Liabilities	£303,348

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month 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
1 November 1983	Delivered on: 4 November 1983 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 and future account of the company. Outstanding

Filing History

20 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 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 100 (5 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 100 (6 pages)
11 February 2015	Termination of appointment of Michael Frederick Yates as a director on 30 November 2014 (2 pages)
7 January 2015	Full accounts made up to 31 March 2014 (10 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 Mr Michael Frederick Yates 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 Mr Michael Frederick Yates 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	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)
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 100 (6 pages)
7 November 2013	Accounts for a small company made up to 31 March 2013 (6 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)
19 November 2010	Termination of appointment of Maureen Crane as a secretary (2 pages)
19 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	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Maureen Agnes Crane on 26 March 2010 (1 page)
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 Keith Crane on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Michael Frederick Yates 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	Accounts for a small company made up to 31 March 2009 (6 pages)
22 April 2009	Director's change of particulars / michael yates / 01/01/2002 (1 page)
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)
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 (11 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 (9 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 (9 pages)
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 (9 pages)
4 May 2003	Director resigned (1 page)
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 (9 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 (9 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 (11 pages)
7 July 2000	New director appointed (2 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 (11 pages)
8 April 1999	Return made up to 30/03/99; no change of members (5 pages)
29 October 1998	Full accounts made up to 31 March 1998 (12 pages)
8 May 1998	Return made up to 30/03/98; full list 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; no change of members (5 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 (5 pages)
28 November 1995	New director appointed (2 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
9 May 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Mala Special Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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