Malus Investments Limited (registration number 00708615) is a private limited company legally formed on 1961-11-21 originating in United Kingdom. This business can be found at 82 Heath View, London N2 0QB. Malus Investments Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Malus Investments Limited
Number 00708615
Date of Incorporation: 1961/11/21
End of financial year: 31 March
Address: 82 Heath View, London, N2 0QB
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Jayne P. (appointed on 05 June 2020). The official register lists 6 persons of significant control, namely: Richard P. owns over 3/4 of shares, 3/4 to full of voting rights, Bgm Corporate Services Limited can be reached at 114A Cromwell Road, SW7 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cecil Associates (Trustees) Limited can be reached at 11/15 William Road, NW1 3ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 12,851 14,070 53,618 83,993
Fixed Assets - 56,555 56,555 56,555 56,555 56,555
Total Assets Less Current Liabilities 314,986 317,358 48,134 52,125 79,735 -

People with significant control

Richard P.
15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bgm Corporate Services Limited
8 January 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cecil Associates (Trustees) Limited
8 January 2021 - 15 March 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard P.
5 July 2021 - 30 December 2021
Nature of control: 75,01-100% shares
Trustees Of The John King Settlement
18 August 2020 - 8 January 2021
Address C/O Bgm Corporate Services Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority England & Wales
Legal form Trust
Nature of control: 75,01-100% shares
75,01-100% voting rights
Geoffrey L.
6 April 2016 - 18 August 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 17th, July 2023 | accounts
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