MALAX INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03819224

Incorporation date

04/08/1999

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

08/08/2025

Change of details for Mr. Richard Hugh Mcalpine as a person with significant control on 2025-08-07

View PDF (2 pages)

07/08/2025

Director's details changed for Richard Hugh Mcalpine on 2025-08-07

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

17/07/2025

Director's details changed for Miss Gillian Bush on 2025-07-17

View PDF (2 pages)

15/07/2025

Registered office address changed from Eaton Court Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15

View PDF (1 pages)

21/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

06/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

27/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

11/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

22/11/2021

Director's details changed for Richard Hugh Mcalpine on 2021-11-16

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

17/06/2021

Appointment of Miss Gillian Bush as a director on 2021-05-21

View PDF (2 pages)

15/06/2021

Resolutions

View PDF (2 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (19 pages)

08/06/2021

Resolutions

View PDF (3 pages)

08/06/2021

Change of name notice

View PDF (2 pages)

23/11/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

30/10/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Graham Lindsay Prain as a secretary on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Graham Lindsay Prain as a director on 2018-12-31

View PDF (1 pages)

23/10/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

23/10/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

30/09/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

08/04/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

05/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (5 pages)

08/04/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

28/04/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

13/01/2014

Termination of appointment of Richard Fleet as a director

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (6 pages)

02/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

01/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

10/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

13/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

18/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

24/11/2009

Secretary's details changed for Graham Lindsay Prain on 2009-10-30

View PDF (3 pages)

24/11/2009

Director's details changed for Graham Lindsay Prain on 2009-10-30

View PDF (3 pages)

24/11/2009

Director's details changed for Richard James Fleet on 2009-10-30

View PDF (3 pages)

07/11/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

05/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

07/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

12/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

07/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

28/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

07/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

04/08/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

08/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

19/07/2005

Secretary's particulars changed

View PDF (1 pages)

06/04/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

23/08/2004

Return made up to 04/08/04; no change of members

View PDF (5 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

13/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

26/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (3 pages)

02/10/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

01/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (3 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

31/10/2001

Return made up to 01/09/00; full list of members

View PDF (6 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (3 pages)

23/05/2001

Resolutions

View PDF (1 pages)

23/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

05/01/2000

New director appointed

View PDF (2 pages)

17/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Registered office changed on 17/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

16/08/1999

Resolutions

View PDF (2 pages)

04/08/1999

Incorporation

View PDF (18 pages)

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

31/08/2024

Next confirmation date

04/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/08/1999 - 18/10/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/08/1999 - 18/10/1999	16826
Mcalpine, Richard Hugh	Director	19/10/1999 - Present	11
Prain, Graham Lindsay	Director	18/10/1999 - 30/12/2018	5
Fleet, Richard James	Director	18/10/1999 - 19/12/2013	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About MALAX INVESTMENTS LIMITED

MALAX INVESTMENTS LIMITED is an(a) Active company incorporated on 04/08/1999 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALAX INVESTMENTS LIMITED?

MALAX INVESTMENTS LIMITED is currently Active. It was registered on 04/08/1999 .

Where is MALAX INVESTMENTS LIMITED located?

MALAX INVESTMENTS LIMITED is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does MALAX INVESTMENTS LIMITED do?

MALAX INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MALAX INVESTMENTS LIMITED?

The latest filing was on 08/08/2025: Change of details for Mr. Richard Hugh Mcalpine as a person with significant control on 2025-08-07.