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Malro Limited LONDON

Malro started in year 1964 as Private Limited Company with registration number 00822712. The Malro company has been functioning successfully for 60 years now and its status is active. The firm's office is based in London at Leytonstone House. Postal code: E11 1GA. Since 9th July 1996 Malro Limited is no longer carrying the name Malro School-wear.

At the moment there are 4 directors in the the firm, namely Mary O., Judith O. and Roger O. and others. In addition one secretary - Graham O. - is with the company. Currenlty, the firm lists one former director, whose name is Zelma O. and who left the the firm on 30 April 1993. In addition, there is one former secretary - Judith O. who worked with the the firm until 30 April 1993.

Malro Limited Address / Contact

Office Address Leytonstone House
Office Address2 Leytonstone
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00822712
Date of Incorporation Mon, 12th Oct 1964
Industry Manufacture of other women's outerwear
End of financial Year 28th April
Company age 60 years old
Account next due date Sun, 28th Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mary O.

Position: Director

Appointed: 23 June 1999

Judith O.

Position: Director

Appointed: 23 June 1999

Graham O.

Position: Secretary

Appointed: 30 April 1993

Roger O.

Position: Director

Appointed: 31 December 1990

Graham O.

Position: Director

Appointed: 31 December 1990

Judith O.

Position: Secretary

Appointed: 31 December 1990

Resigned: 30 April 1993

Zelma O.

Position: Director

Appointed: 31 December 1990

Resigned: 30 April 1993

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Graymac Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lictor Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Graymac Limited

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09379855
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lictor Limited

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09379787
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Malro School-wear July 9, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 2nd, November 2023 		Free Download (6 pages)

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