Founded in 2015, Malaga Removals, classified under reg no. 09769921 is an active company. Currently registered at Hall Farm CM9 6SN, Danbury the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely John S., Jonathon S.. Of them, John S., Jonathon S. have been with the company the longest, being appointed on 9 September 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hall Farm |
| Office Address2 | Woodham Mortimer |
| Town | Danbury |
| Post code | CM9 6SN |
| Country of origin | United Kingdom |
| Registration Number | 09769921 |
| Date of Incorporation | Wed, 9th Sep 2015 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 09 September 2015
Position: Director
Appointed: 09 September 2015
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is John S. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Jonathon S. This PSC owns 25-50% shares.
John S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Jonathon S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-06 filed on: 11th, September 2023 |
confirmation statement | Free Download (4 pages) |
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