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Mala Investments Limited (reg no 01477836) is a private limited company established on 1980-02-07. The enterprise is situated at Nicholas House, River Front, Enfield EN1 3FG. Mala Investments Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name Mala Investments Limited
Number 01477836
Date of Incorporation: 7th February 1980
End of financial year: 31 March
Address: Nicholas House, River Front, Enfield, EN1 3FG
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in this company, we can name: Keith C. (in the company from 31 March 1991), Paul Z. (appointment date: 31 March 1991). 1 secretary is in the company: Lee S. (appointed on 01 November 2010). The Companies House reports 3 persons of significant control, namely: Paul Z. owns 1/2 or less of shares, 1/2 or less of voting rights, Keith C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Maureen C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Paul Z.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Keith C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Maureen C.
6 April 2016 - 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2023-03-31
filed on: 12th, January 2024 | accounts 		Free Download (29 pages)

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