Malde Engineering Services Limited. net worth, address, company information. Free

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Malde Engineering Services Limited (reg no 06117127) is a private limited company founded on 2007-02-19 in United Kingdom. The firm was registered at 17 Gallows Hill Lane, Abbots Langley WD5 0DB. Changed on 2012-05-23, the previous name the business utilized was Brookson (5180M) Limited. Malde Engineering Services Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Malde Engineering Services Limited
Number	06117127
Date of Incorporation:	2007-02-19
End of financial year:	31 March
Address:	17 Gallows Hill Lane, Abbots Langley, WD5 0DB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Neil M. (in the company from 05 April 2007). The Companies House indexes 2 persons of significant control, namely: Neil M. has 1/2 or less of shares, 1/2 or less of voting rights, Tina M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Neil M.

9 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tina M.

9 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 25th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 13th, November 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: Mon, 19th Aug 2019. New Address: 17 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DB. Previous address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG filed on: 19th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 19th Feb 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 19th Feb 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Thu, 9th Nov 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 14th Nov 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 9th Nov 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 19th Feb 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 19th Feb 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 19th Feb 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On Thu, 20th Sep 2012 director's details were changed filed on: 20th, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, September 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed brookson (5180M) LIMITEDcertificate issued on 23/05/12 filed on: 23rd, May 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, December 2008 \| accounts	Free Download (6 pages)
(288b) On Fri, 18th Jul 2008 Appointment terminated secretary filed on: 18th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Thu, 5th Apr 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thu, 5th Apr 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2007 \| capital	Free Download (1 page)
(288a) On Wed, 18th Apr 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288b) On Wed, 18th Apr 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288b) On Wed, 18th Apr 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288a) On Wed, 18th Apr 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 8th, March 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 8th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 8th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 8th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 8th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 8th, March 2007 \| resolution
(NEWINC) Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (18 pages)

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