Malena Engineering started in year 2014 as Private Limited Company with registration number 09220018. The Malena Engineering company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 563 Chiswick High Road. Postal code: W4 3AY. Since 2020-03-31 Malena Engineering Ltd is no longer carrying the name Mincatec.
The company has one director. Michael H., appointed on 21 December 2019. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Yann G.. There were no ex secretaries.
| Office Address | 563 Chiswick High Road |
| Town | London |
| Post code | W4 3AY |
| Country of origin | United Kingdom |
| Registration Number | 09220018 |
| Date of Incorporation | Tue, 16th Sep 2014 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 21 December 2019
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Malena Engineering Sl from Valladolid, Spain. The abovementioned PSC is categorised as "a sl", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Yann G. This PSC owns 25-50% shares and has 25-50% voting rights.
Malena Engineering Sl
Calle Santiago, Num 13 Planta 2, Puertra A, Valladolid, 47001, 47 001, Spain
| Legal authority | Spain |
| Legal form | Sl |
| Notified on | 21 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yann G.
| Notified on | 1 July 2016 |
| Ceased on | 21 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mincatec | March 31, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 4 651 | 16 986 | |
| Balance Sheet | |||
| Cash Bank On Hand | 83 781 | 57 300 | |
| Current Assets | 156 278 | 313 075 | 198 869 |
| Debtors | 124 299 | 167 765 | 95 377 |
| Net Assets Liabilities | 16 986 | -173 248 | |
| Total Inventories | 61 529 | 46 192 | |
| Cash Bank In Hand | 24 513 | ||
| Net Assets Liabilities Including Pension Asset Liability | 4 651 | 16 986 | |
| Stocks Inventory | 7 466 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 10 | ||
| Profit Loss Account Reserve | 4 641 | ||
| Shareholder Funds | 4 651 | 16 986 | |
| Other | |||
| Creditors | 296 089 | 372 117 | |
| Net Current Assets Liabilities | 4 651 | 16 986 | -173 248 |
| Total Assets Less Current Liabilities | 4 651 | 16 986 | -173 248 |
| Creditors Due Within One Year | 151 627 | 296 089 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-09-20 filed on: 29th, September 2023 |
persons with significant control | Free Download (2 pages) |
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