Founded in 2001, Malosa, classified under reg no. 04206780 is an active company. Currently registered at Waterloo Industrial Estate B50 4JH, Warwickshire the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Sean R., Shervin K.. Of them, Shervin K. has been with the company the longest, being appointed on 20 September 2017 and Sean R. has been with the company for the least time - from 9 March 2021. At the moment 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.
| Office Address | Waterloo Industrial Estate |
| Office Address2 | Bidford-upon-avon |
| Town | Warwickshire |
| Post code | B50 4JH |
| Country of origin | United Kingdom |
| Registration Number | 04206780 |
| Date of Incorporation | Thu, 26th Apr 2001 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 20 September 2017
The list of PSCs that own or control the company includes 4 names. As we found, there is Bvi Ovington Limited from Warwickshire, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Beaver-Visitec International (Uk) Limited that entered Abingdon, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gary L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.
Bvi Ovington Limited
Waterloo Industrial Estate Bidford-Upon-Avon, Milton Park, Warwickshire, B50 4JH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11728449 |
| Notified on | 16 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beaver-Visitec International (Uk) Limited
85b Centurion Court Park Drive, Milton Park, Abingdon, OX14 4RY, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 21 April 2017 |
| Ceased on | 16 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary L.
| Notified on | 6 April 2016 |
| Ceased on | 21 April 2017 |
| Nature of control: |
50,01-75% shares |
Julie D.
| Notified on | 6 April 2016 |
| Ceased on | 21 April 2017 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (21 pages) |
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