Malosa Limited. net worth, address, company information. Free

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Malosa Limited (reg no 04206780) is a private limited company created on 2001-04-26 in United Kingdom. This company was registered at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. Malosa Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.", Standard Industrial Classification code: 32500 - "manufacture of medical and dental instruments and supplies".

Company details

Name	Malosa Limited
Number	04206780
Date of Incorporation:	2001-04-26
End of financial year:	31 December
Address:	Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, B50 4JH
SIC code:	64209 - Activities of other holding companies n.e.c. 32500 - Manufacture of medical and dental instruments and supplies

As for the 2 directors that can be found in this particular enterprise, we can name: Sean R. (appointed on 09 March 2021), Shervin K. (appointment date: 20 September 2017). The Companies House indexes 4 persons of significant control, namely: Bvi Ovington Limited is located at Bidford-Upon-Avon, Milton Park, B50 4JH Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beaver-Visitec International (Uk) Limited is located at Centurion Court Park Drive, Milton Park, OX14 4RY Abingdon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary L. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Bvi Ovington Limited

16 July 2019

Address	Waterloo Industrial Estate Bidford-Upon-Avon, Milton Park, Warwickshire, B50 4JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11728449
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beaver-Visitec International (Uk) Limited

21 April 2017 - 16 July 2019

Address	85b Centurion Court Park Drive, Milton Park, Abingdon, OX14 4RY, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary L.

6 April 2016 - 21 April 2017

Nature of control:	50,01-75% shares

Julie D.

6 April 2016 - 21 April 2017

Nature of control:	right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 12th, January 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 25th, May 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 31st, March 2017 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to 25th November 2015 filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th December 2015: 167.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 9th, December 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 25th November 2014 filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th November 2013 filed on: 18th, December 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 13th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th November 2012 filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th November 2011 filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2011 filed on: 25th, November 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 24th November 2010 filed on: 25th, November 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2010 filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2009 filed on: 26th, March 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, August 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 15th July 2009 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 15th January 2009 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, April 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 9th September 2004 with complete member list filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 9th September 2004 with complete member list filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, February 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, February 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, February 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, February 2003 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 23rd May 2002 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd May 2002 annual return
(363s) Annual return drawn up to 23rd May 2002 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)

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