Malcuilax Investment Limited LEICESTER


Malcuilax Investment Limited is a private limited company that can be found at Grove Park Smith Way, Enderby, Leicester LE19 1SW. Incorporated on 2021-11-01, this 2-year-old company is run by 2 directors.
Director Gary B., appointed on 01 November 2021. Director Matthew M., appointed on 01 November 2021.
The company is categorised as "activities of open-ended investment companies" (SIC code: 64304), "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
The last confirmation statement was filed on 2022-10-31 and the date for the following filing is 2023-11-14.

Malcuilax Investment Limited Address / Contact

Office Address Grove Park Smith Way
Office Address2 Enderby
Town Leicester
Post code LE19 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13715515
Date of Incorporation Mon, 1st Nov 2021
Industry Activities of open-ended investment companies
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 3 years old
Account next due date Tue, 1st Aug 2023 (281 days after)
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Gary B.

Position: Director

Appointed: 01 November 2021

Matthew M.

Position: Director

Appointed: 01 November 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Gary B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew M. This PSC owns 25-50% shares. Then there is Alex M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Gary B.

Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew M.

Notified on 1 November 2021
Nature of control: 25-50% shares

Alex M.

Notified on 1 November 2021
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
Free Download (1 page)

Company search