Malary started in year 2006 as Private Limited Company with registration number 05700984. The Malary company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Twentypence Road, Cottenham at Malary House. Postal code: CB24 8PS.
At present there are 2 directors in the the company, namely Daniel S. and Lewis W.. In addition one secretary - Lewis W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gareth P. who worked with the the company until 7 April 2008.
| Office Address | Malary House |
| Office Address2 | Brookfield Business Centre |
| Town | Twentypence Road, Cottenham |
| Post code | CB24 8PS |
| Country of origin | United Kingdom |
| Registration Number | 05700984 |
| Date of Incorporation | Tue, 7th Feb 2006 |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 30th June |
| Company age | 18 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 01 July 2022
Position: Secretary
Appointed: 03 May 2008
Position: Director
Appointed: 07 February 2006
The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Gillian W. This PSC and has 25-50% shares. Another entity in the PSC register is Lewis W. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Moving on, there is Dominic Peter A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Gillian W.
| Notified on | 16 July 2018 |
| Nature of control: |
25-50% shares |
Lewis W.
| Notified on | 16 July 2018 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Dominic Peter A.
| Notified on | 16 July 2018 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% shares |
Malcolm W.
| Notified on | 6 April 2016 |
| Ceased on | 16 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 |
| Net Worth | 3 243 615 | 3 074 471 |
| Balance Sheet | ||
| Cash Bank In Hand | 743 452 | 277 511 |
| Current Assets | 2 124 431 | 1 798 942 |
| Debtors | 1 181 535 | 1 448 228 |
| Stocks Inventory | 199 444 | 73 203 |
| Tangible Fixed Assets | 2 961 440 | 2 780 265 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 3 243 515 | 3 074 371 |
| Shareholder Funds | 3 243 615 | 3 074 471 |
| Other | ||
| Creditors Due After One Year | 586 104 | 351 343 |
| Creditors Due Within One Year | 1 309 856 | 1 252 727 |
| Deferred Tax Liability | 146 296 | 100 666 |
| Fixed Assets | 3 161 440 | 2 980 265 |
| Investments Fixed Assets | 200 000 | 200 000 |
| Net Assets Liability Excluding Pension Asset Liability | 3 243 615 | 3 074 471 |
| Net Current Assets Liabilities | 814 575 | 546 215 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Cost Or Valuation | 5 472 392 | 5 643 422 |
| Tangible Fixed Assets Depreciation | 2 510 952 | 2 863 157 |
| Total Assets Less Current Liabilities | 3 976 015 | 3 526 480 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 17th, April 2023 |
incorporation | Free Download (19 pages) |
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