Malejo Ltd WALTHAM ABBEY


Malejo Ltd is a private limited company situated at Riverside Place, Lea Road, Waltham Abbey EN9 1AS. Incorporated on 2022-09-05, this 1-year-old company is run by 3 directors.
Director Martin E., appointed on 27 February 2023. Director Matthew E., appointed on 27 February 2023. Director Jonathan B., appointed on 05 September 2022.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
The latest confirmation statement was filed on 2023-09-04 and the due date for the subsequent filing is 2024-09-18.

Malejo Ltd Address / Contact

Office Address Riverside Place
Office Address2 Lea Road
Town Waltham Abbey
Post code EN9 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14335024
Date of Incorporation Mon, 5th Sep 2022
Industry Combined office administrative service activities
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 5th Jun 2024 (36 days left)
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Martin E.

Position: Director

Appointed: 27 February 2023

Matthew E.

Position: Director

Appointed: 27 February 2023

Jonathan B.

Position: Director

Appointed: 05 September 2022

Leanne C.

Position: Director

Appointed: 27 February 2023

Resigned: 30 June 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Jonathan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Matthew E. This PSC owns 25-50% shares. The third one is Martin E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan B.

Notified on 5 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew E.

Notified on 30 October 2023
Nature of control: 25-50% shares

Martin E.

Notified on 27 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Riverside Place Lea Road Waltham Abbey EN9 1AS England to The Coach House Broadoak End Hertford SG14 2JA on 2024-01-24
filed on: 24th, January 2024
Free Download (1 page)

Company search