Malax Investments Limited in Maylands Avenue, Hemel Hempstead IND, HEMEL HEMPSTEAD

Malax Investments Limited IND, HEMEL HEMPSTEAD

Founded in 1999, Malax Investments, classified under reg no. 03819224 is an active company. Currently registered at Eaton Court HP2 7TR, Ind, Hemel Hempstead the company has been in the business for 25 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2021-06-08 Malax Investments Limited is no longer carrying the name Malax Properties.

The company has 2 directors, namely Gillian B., Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 19 October 1999 and Gillian B. has been with the company for the least time - from 21 May 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Graham P. who worked with the the company until 31 December 2018.

Malax Investments Limited Address / Contact

Office Address	Eaton Court
Office Address2	Maylands Avenue, Hemel Hempstead
Town	Ind, Hemel Hempstead
Post code	HP2 7TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03819224
Date of Incorporation	Wed, 4th Aug 1999
Industry	Non-trading company
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Gillian B.

Position: Director

Appointed: 21 May 2021

Richard M.

Position: Director

Appointed: 19 October 1999

Richard F.

Position: Director

Appointed: 19 October 1999

Resigned: 20 December 2013

Graham P.

Position: Director

Appointed: 19 October 1999

Resigned: 31 December 2018

Graham P.

Position: Secretary

Appointed: 19 October 1999

Resigned: 31 December 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1999

Resigned: 19 October 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 August 1999

Resigned: 19 October 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 August 1999

Resigned: 19 October 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Richard M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Malax Properties	June 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2
Net Assets Liabilities			2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 27th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 11th, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 23rd, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 23rd, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 8th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-04 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 8th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-04 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 28th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-04 with full list of members filed on: 5th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-05: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 2nd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-04 with full list of members filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 1st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-04 with full list of members filed on: 10th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 13th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-08-04 with full list of members filed on: 4th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 18th, May 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 7th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-07 filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 12th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 28th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 28th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 4th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 4th, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 6th, April 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 6th, April 2005	accounts	Free Download (2 pages)
363a	Annual return made up to 2004-08-23 filed on: 23rd, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-08-23 filed on: 23rd, August 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 17th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 17th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-13 filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-13 filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 26th, June 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 26th, June 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-10-02 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-02 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 1st, July 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 1st, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-12-18 filed on: 18th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-18 filed on: 18th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-12-18 (Secretary's particulars changed;director's particulars changed)	annual return
363a	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 23rd, May 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 23rd, May 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (7 pages)

Malax Investments Limited IND, HEMEL HEMPSTEAD

Malax Investments Limited Address / Contact

Company Information / Profile

Company staff

Gillian B.

Richard M.

Richard F.

Graham P.

Graham P.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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