Mala Investments Limited

Company Name	Mala Investments Limited
Directors	Keith Crane and Paul Zumeris
Company Status	Active
Company Number	01477836
Category	Private Limited Company
Incorporation Date	7 February 1980(44 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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 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

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	Office Manager
Country of Residence	United Kingdom
Correspondence Address	57 London Road Enfield Middlesex EN2 6SW

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

60.4k at £1	Mr Keith Crane & Maureen Agnes Crane 50.95% Non-vot Cumulative Preference
58k at £1	Mr Keith Crane 48.95% Non-vot Cumulative Preference
60 at £1	Mr Keith Crane & Maureen Agnes Crane 0.05% Ordinary
59 at £1	Mr Paul Frank Zumeris 0.05% Ordinary

Financials

Year	2014
Turnover	£7,671,752
Gross Profit	£1,432,532
Net Worth	£2,239,562
Cash	£2,723,845
Current Liabilities	£2,028,217

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
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: Mortgage and 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 amd 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 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
24 September 1981	Delivered on: 15 October 1981 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 126 petherton road london N5 title no 269406. Fully Satisfied

Filing History

7 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (17 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 118,541 (6 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (18 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 118,541 (6 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (19 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)
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 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 118,541 (6 pages)
7 November 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
8 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
12 December 2012	Full accounts made up to 31 March 2012 (18 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
28 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (21 pages)
19 November 2010	Appointment of Lee Spong as a secretary (3 pages)
19 November 2010	Termination of appointment of Maureen Crane as a secretary (2 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 (6 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 Keith Crane 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 (5 pages)
22 April 2009	Return made up to 26/03/09; full list of members (5 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
28 April 2008	Return made up to 26/03/08; full list of members (5 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	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
3 January 2007	Full accounts made up to 31 March 2006 (13 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 (12 pages)
4 April 2005	Return made up to 26/03/05; full list of members (4 pages)
10 January 2005	Full accounts made up to 31 March 2004 (12 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 (12 pages)
17 April 2003	Return made up to 26/03/03; full list of members (8 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
27 March 2002	Return made up to 26/03/02; full list of members (8 pages)
21 December 2001	Full accounts made up to 31 March 2001 (12 pages)
29 March 2001	Return made up to 26/03/01; full list of members (8 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 (8 pages)
4 January 2000	Full accounts made up to 31 March 1999 (12 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; no change of members (5 pages)
30 December 1997	Full accounts made up to 31 March 1997 (13 pages)
12 June 1997	Return made up to 30/03/97; full list of members (7 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
13 February 1997	Ad 03/02/97--------- Â£ si 118441@1=118441 Â£ ic 100/118541 (2 pages)
13 February 1997	Memorandum and Articles of Association (27 pages)
13 February 1997	Nc inc already adjusted 03/02/97 (1 page)
13 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 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; full list of members (7 pages)
12 September 1995	Full accounts made up to 31 March 1995 (10 pages)
9 May 1995	Return made up to 30/03/95; no change of members (6 pages)
6 December 1986	Full accounts made up to 31 March 1986 (8 pages)

Mala Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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