Malus Investments Limited in LONDON

Malus Investments Limited LONDON

Malus Investments started in year 1961 as Private Limited Company with registration number 00708615. The Malus Investments company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in London at 82 Heath View. Postal code: N2 0QB.

The company has one director. Jayne P., appointed on 5 June 2020. There are currently no secretaries appointed. Currently there is one former director listed by the company - Sylvia L., who left the company on 14 January 2020. In addition, the company lists several former secretaries whose names might be found in the list below.

Malus Investments Limited Address / Contact

Office Address	82 Heath View
Town	London
Post code	N2 0QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00708615
Date of Incorporation	Tue, 21st Nov 1961
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	63 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jayne P.

Position: Director

Appointed: 05 June 2020

Sylvia L.

Position: Director

Resigned: 14 January 2020

Karinna B.

Position: Secretary

Appointed: 16 March 1999

Resigned: 27 September 2002

Geoffrey L.

Position: Secretary

Appointed: 26 November 1998

Resigned: 22 June 2020

John N.

Position: Secretary

Appointed: 22 January 1993

Resigned: 26 November 1998

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we identified, there is Richard P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bgm Corporate Services Limited that entered London, England as the 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. Then there is Cecil Associates (Trustees) Limited, who also meets the Companies House conditions to be categorised as a person with significant control. 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.

Richard P.

Notified on	15 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bgm Corporate Services Limited

3rd Floor 114a Cromwell Road, London, SW7 4AG, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	10287681
Notified on	8 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cecil Associates (Trustees) Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	12458369
Notified on	8 January 2021
Ceased on	15 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard P.

Notified on	5 July 2021
Ceased on	30 December 2021
Nature of control:	75,01-100% shares

Trustees Of The John King Settlement

C/O Bgm Corporate Services Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

Legal authority	England & Wales
Legal form	Trust
Notified on	18 August 2020
Ceased on	8 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Geoffrey L.

Notified on	6 April 2016
Ceased on	18 August 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets			12 851	14 070	53 618	83 993
Net Assets Liabilities	291 314	36 663	48 134	52 125	79 735

Other
Accrued Liabilities Deferred Income	11 975	12 725
Corporation Tax Payable	5 465	7 167
Creditors	22 264	19 892	21 272	18 500	30 438	30 355
Fixed Assets		56 555	56 555	56 555	56 555	56 555
Investment Property	337 250	337 250
Investment Property Fair Value Model	337 250
Net Current Assets Liabilities	-22 264	-19 892	-8 421	-4 430	23 180
Number Shares Issued Fully Paid		17 000
Other Creditors	4 824
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal	23 672	23 672
Taxation Including Deferred Taxation Balance Sheet Subtotal	23 672	23 672
Total Assets Less Current Liabilities	314 986	317 358	48 134	52 125	79 735

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 16th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 3rd, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, December 2016	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, May 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, August 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, September 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, February 2009	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, December 2007	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, December 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 16th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 16th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 28th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 28th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 6th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 6th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, May 1997	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 21st, August 1995	accounts
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 21st, August 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 11th, January 1995	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 11th, January 1995	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 24th, August 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 24th, August 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 22nd, October 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 3rd, July 1992	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 8th, October 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 8th, October 1991	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 7th, February 1990	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 7th, February 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 7th, February 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 7th, February 1990	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 12th, April 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 12th, April 1988	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 27th, November 1986	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 27th, November 1986	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 27th, November 1986	accounts	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 27th, November 1986	accounts	Free Download

Malus Investments Limited LONDON

Malus Investments Limited Address / Contact

Company Information / Profile

Company staff

Jayne P.

Sylvia L.

Karinna B.

Geoffrey L.

John N.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us