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Mala Investments Limited ENFIELD

Mala Investments started in year 1980 as Private Limited Company with registration number 01477836. The Mala Investments company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Enfield at Nicholas House. Postal code: EN1 3FG.

At the moment there are 2 directors in the the company, namely Keith C. and Paul Z.. In addition one secretary - Lee S. - is with the firm. As of 29 April 2024, there was 1 ex director - Maureen C.. There were no ex secretaries.

Mala Investments Limited Address / Contact

Office Address Nicholas House
Office Address2 River Front
Town Enfield
Post code EN1 3FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01477836
Date of Incorporation Thu, 7th Feb 1980
Industry Activities of head offices
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Lee S.

Position: Secretary

Appointed: 01 November 2010

Keith C.

Position: Director

Appointed: 31 March 1991

Paul Z.

Position: Director

Appointed: 31 March 1991

Maureen C.

Position: Director

Appointed: 31 March 1991

Resigned: 31 October 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Paul Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Keith C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Maureen C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Keith C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Maureen C.

Notified on 6 April 2016
Ceased on 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-03-31
filed on: 23rd, December 2022 		Free Download (29 pages)

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