Malou Investments (Uk) Ltd (number 06393752) is a private limited company started on 2007-10-09. This company can be found at Vanguard Works, Coldhurst Street, Oldham OL1 2DN. Changed on 2020-06-09, the previous name this enterprise utilized was Force 1 Security Shutters Limited. Malou Investments (Uk) Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Malou Investments (UK) Ltd
Number 06393752
Date of Incorporation: Tue, 9th Oct 2007
End of financial year: 30 June
Address: Vanguard Works, Coldhurst Street, Oldham, OL1 2DN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Martin B. (appointed on 20 December 2011), Matthew B. (appointment date: 09 October 2007). 1 secretary is there as well: Martin B. (appointed on 07 September 2021). The Companies House reports 6 persons of significant control, namely: Austral Management Pty Limited is located at Orchardleigh Street, Guildford, Yennora, New South Wales 2161. This corporate PSC owns over 3/4 of shares,. Matthew B. owns 3/4 to full of voting rights, Martin B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-10-31 2019-10-31 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,000 1,000 4,174,108 2,740,320 3,339,532 5,836,224
Fixed Assets - - 2,445,000 2,445,000 3,671,682 3,666,372
Total Assets Less Current Liabilities 1,000 1,000 1,370,867 1,564,590 3,017,555 3,189,364

People with significant control

Austral Management Pty Limited
14 November 2019
Address 50 Orchardleigh Street, Guildford, Yennora, New South Wales 2161, Australia
Legal authority Australian
Legal form Limited Company
Nature of control: 75,01-100% shares
Matthew B.
1 July 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Martin B.
6 April 2016
Nature of control: significiant influence or control
Monsoon Industries Pty. Limited
14 November 2019 - 14 November 2019
Address 50 Orchardleigh Street, Guildford, New South Wales, PO Box 2161, Australia
Legal authority Company Act
Legal form Limited Compamy
Nature of control: 75,01-100% shares
Matthew B.
6 April 2016 - 14 November 2019
Nature of control: 75,01-100% shares
Owen W.
6 April 2016 - 30 June 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2023-06-30
filed on: 28th, March 2024 | accounts
Free Download (9 pages)

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