Maloney Metalcraft Ltd in Honeysome Road CHATTERIS

Maloney Metalcraft Ltd CHATTERIS

Founded in 1997, Maloney Metalcraft, classified under reg no. 03318710 is an active company. Currently registered at Chatteris Business Park PE16 6SA, Chatteris the company has been in the business for 27 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Fri, 12th Jul 2013 Maloney Metalcraft Ltd is no longer carrying the name Exterran (UK).

The firm has 3 directors, namely Austen A., Stephen K. and Stephen M.. Of them, Stephen K., Stephen M. have been with the company the longest, being appointed on 3 July 2013 and Austen A. has been with the company for the least time - from 1 December 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maloney Metalcraft Ltd Address / Contact

Office Address	Chatteris Business Park
Office Address2	Honeysome Road
Town	Chatteris
Post code	PE16 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03318710
Date of Incorporation	Fri, 14th Feb 1997
Industry	Manufacture of other special-purpose machinery n.e.c.
Industry	Engineering design activities for industrial process and production
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Austen A.

Position: Director

Appointed: 01 December 2013

Stephen K.

Position: Director

Appointed: 03 July 2013

Stephen M.

Position: Director

Appointed: 03 July 2013

Christopher L.

Position: Secretary

Appointed: 30 November 2016

Resigned: 27 February 2019

Peter K.

Position: Director

Appointed: 03 July 2013

Resigned: 01 December 2013

Joseph K.

Position: Director

Appointed: 04 August 2010

Resigned: 03 July 2013

Norman M.

Position: Director

Appointed: 17 August 2005

Resigned: 01 November 2009

Steven M.

Position: Director

Appointed: 16 August 2004

Resigned: 17 August 2005

Leslie R.

Position: Director

Appointed: 16 August 2004

Resigned: 29 June 2015

John T.

Position: Secretary

Appointed: 30 September 1999

Resigned: 30 November 2016

Geoffrey T.

Position: Secretary

Appointed: 11 February 1998

Resigned: 30 September 1999

Bradford G.

Position: Director

Appointed: 11 February 1998

Resigned: 27 October 2000

David C.

Position: Secretary

Appointed: 28 April 1997

Resigned: 11 February 1998

Anthony C.

Position: Secretary

Appointed: 03 April 1997

Resigned: 28 April 1997

David C.

Position: Secretary

Appointed: 10 March 1997

Resigned: 03 April 1997

David C.

Position: Director

Appointed: 10 March 1997

Resigned: 05 October 2012

Peter M.

Position: Director

Appointed: 10 March 1997

Resigned: 28 February 2001

David S.

Position: Director

Appointed: 10 March 1997

Resigned: 25 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 February 1997

Resigned: 10 March 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1997

Resigned: 10 March 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Avingtrans Plc from Chatteris, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avingtrans Plc

Chatteris Business Park Honeysome Road, Chatteris, PE16 6SA, England

Legal authority	Companies Act
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Exterran (UK)	July 12, 2013
Hanover (gb)	September 13, 2007
Hanover Maloney	January 5, 2004
Maloney Industries	December 29, 2000
Hikechase	March 26, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 15th, November 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 15th, November 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 11th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 18th, February 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 11th, March 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 5th, February 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 8th, March 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 13th, November 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 16th, February 2017	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 3626882.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 14th Feb 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st May 2014 filed on: 25th, February 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, July 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 14th Feb 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, November 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 14th Feb 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 14th Feb 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, August 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (25 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (7 pages)
363(288)	Mon, 26th Mar 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (7 pages)
363(288)	Mon, 26th Mar 2007 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 5th, October 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 5th, October 2005	accounts	Free Download (24 pages)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (24 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 26th, November 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 26th, November 2003	accounts	Free Download (24 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, June 2000	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, August 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, August 1999	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 2nd Mar 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Mar 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, July 1998	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 11th Mar 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 11th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 11th, December 1997	accounts	Free Download (1 page)

Maloney Metalcraft Ltd CHATTERIS

Maloney Metalcraft Ltd Address / Contact

Company Information / Profile

Company staff

Austen A.

Stephen K.

Stephen M.

Christopher L.

Peter K.

Joseph K.

Norman M.

Steven M.

Leslie R.

John T.

Geoffrey T.

Bradford G.

David C.

Anthony C.

David C.

David C.

Peter M.

David S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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