MALA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01477836

Incorporation date

07/02/1980

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

09/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

11/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

08/04/2025

Director's details changed for Mr Keith Crane on 2025-04-07

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08/04/2025

Change of details for Mr Keith Crane as a person with significant control on 2025-04-07

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (30 pages)

01/08/2024

Director's details changed for Mr Paul Zumeris on 2024-06-30

View PDF (2 pages)

01/08/2024

Director's details changed for Mr Keith Crane on 2024-06-30

View PDF (2 pages)

01/08/2024

Secretary's details changed for Lee Spong on 2024-06-30

View PDF (1 pages)

01/08/2024

Change of details for Mr Paul Frank Zumeris as a person with significant control on 2024-06-30

View PDF (2 pages)

01/08/2024

Change of details for Mr Keith Crane as a person with significant control on 2024-06-30

View PDF (2 pages)

26/07/2024

Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-26

View PDF (1 pages)

09/04/2024

Change of details for Mr Keith Crane as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2024

Change of details for Mr Paul Frank Zumeris as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

28/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (29 pages)

04/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

21/05/2021

Change of details for Mr Paul Frank Zumeris as a person with significant control on 2021-05-21

View PDF (2 pages)

21/05/2021

Change of details for Mr Keith Crane as a person with significant control on 2021-05-21

View PDF (2 pages)

21/05/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (5 pages)

29/04/2021

Change of details for Mr Keith Crane as a person with significant control on 2020-04-21

View PDF (5 pages)

29/04/2021

Cessation of Maureen Agnes Crane as a person with significant control on 2020-04-21

View PDF (3 pages)

09/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (27 pages)

26/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (5 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (25 pages)

05/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (24 pages)

06/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

04/04/2018

Director's details changed for Mr Keith Crane on 2018-04-04

View PDF (2 pages)

04/04/2018

Director's details changed for Mr Paul Zumeris on 2018-04-04

View PDF (2 pages)

05/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

07/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (7 pages)

29/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (17 pages)

13/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

06/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (18 pages)

10/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (19 pages)

11/08/2014

Director's details changed for Keith Crane on 2014-07-08

View PDF (2 pages)

11/08/2014

Secretary's details changed for Lee Spong on 2014-07-08

View PDF (1 pages)

11/08/2014

Director's details changed for Mr Paul Zumeris on 2014-07-08

View PDF (2 pages)

25/07/2014

Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 2014-07-25

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

07/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

08/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

12/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

14/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

05/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

28/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

05/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

19/11/2010

Appointment of Lee Spong as a secretary

View PDF (3 pages)

19/11/2010

Termination of appointment of Maureen Crane as a secretary

View PDF (2 pages)

15/11/2010

Termination of appointment of Maureen Crane as a director

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

14/04/2010

Secretary's details changed for Maureen Agnes Crane on 2010-03-26

View PDF (1 pages)

21/12/2009

Director's details changed for Mr Paul Zumeris on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Maureen Agnes Crane on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Keith Crane on 2009-12-21

View PDF (2 pages)

26/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

22/04/2009

Return made up to 26/03/09; full list of members

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22/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

28/04/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

12/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

04/06/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

04/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

23/05/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

18/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

04/04/2005

Return made up to 26/03/05; full list of members

View PDF (4 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

13/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

17/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

27/03/2002

Return made up to 26/03/02; full list of members

View PDF (8 pages)

21/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

29/03/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

13/04/2000

Return made up to 30/03/00; full list of members

View PDF (8 pages)

04/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/04/1999

Return made up to 30/03/99; no change of members

View PDF (5 pages)

29/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

08/05/1998

Return made up to 30/03/98; no change of members

View PDF (5 pages)

30/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

12/06/1997

Return made up to 30/03/97; full list of members

View PDF (7 pages)

20/05/1997

Resolutions

View PDF (19 pages)

12/03/1997

Statement of affairs

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12/03/1997

Ad 03/02/97--------- £ si 118441@1

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13/02/1997

Ad 03/02/97--------- £ si 118441@1=118441 £ ic 100/118541

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13/02/1997

Nc inc already adjusted 03/02/97

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13/02/1997

Memorandum and Articles of Association

View PDF (27 pages)

13/02/1997

Resolutions

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13/02/1997

Resolutions

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13/02/1997

Resolutions

View PDF (2 pages)

13/02/1997

Resolutions

View PDF (29 pages)

07/02/1997

Director's particulars changed

View PDF (1 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/04/1996

Return made up to 30/03/96; full list of members

View PDF (7 pages)

12/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

09/05/1995

Return made up to 30/03/95; no change of members

View PDF (6 pages)

10/10/1994

Full accounts made up to 1994-03-31

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11/04/1994

Return made up to 30/03/94; no change of members

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16/03/1994

Registered office changed on 16/03/94 from: 116 totteridge lane totteridge lane totteridge london N20 8JH

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23/12/1993

Accounts for a small company made up to 1993-03-31

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02/09/1993

Auditor's resignation

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21/05/1993

Return made up to 30/03/93; full list of members

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01/02/1993

Full accounts made up to 1992-03-31

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11/06/1992

Full accounts made up to 1991-03-31

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11/06/1992

Return made up to 30/03/92; no change of members

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06/06/1991

Full accounts made up to 1990-03-31

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06/06/1991

Return made up to 31/03/91; no change of members

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31/05/1991

Declaration of satisfaction of mortgage/charge

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12/11/1990

Particulars of mortgage/charge

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08/08/1990

Registered office changed on 08/08/90 from: classic offices classic cinema hendon central london NW4 3NN

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22/05/1990

Full accounts made up to 1989-03-31

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22/05/1990

Return made up to 30/03/90; full list of members

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26/05/1989

Return made up to 13/03/89; no change of members

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05/04/1989

Full group accounts made up to 1988-03-31

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18/10/1988

Return made up to 23/09/88; full list of members

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25/03/1988

Declaration of satisfaction of mortgage/charge

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16/12/1987

Particulars of mortgage/charge

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19/11/1987

Full accounts made up to 1987-03-31

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24/10/1987

Return made up to 01/07/87; no change of members

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21/01/1987

Group of companies' accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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06/12/1986

Full accounts made up to 1986-03-31

View PDF (8 pages)

09/05/1986

Annual return made up to 01/04/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spong, Lee	Secretary	01/11/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MALA INVESTMENTS LIMITED

MALA INVESTMENTS LIMITED is an(a) Active company incorporated on 07/02/1980 with the registered office located at East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALA INVESTMENTS LIMITED?

MALA INVESTMENTS LIMITED is currently Active. It was registered on 07/02/1980 .

Where is MALA INVESTMENTS LIMITED located?

MALA INVESTMENTS LIMITED is registered at East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE.

What does MALA INVESTMENTS LIMITED do?

MALA INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MALA INVESTMENTS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-26 with no updates.