MALLOY AERONAUTICS LIMITED

Key Data

Status

Active

Company No.

07993563

Incorporation date

16/03/2012

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2012)

17/12/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-12-12

View PDF (2 pages)

17/12/2025

Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-12-12

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

08/01/2025

Termination of appointment of Jack Edward Wakley as a director on 2024-12-18

View PDF (1 pages)

06/01/2025

Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18

View PDF (2 pages)

06/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

18/12/2024

Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18

View PDF (1 pages)

24/09/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

28/03/2024

Director's details changed for Mr Oriol Badia on 2024-03-20

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

21/03/2024

Appointment of Ms Ann-Louise Holding as a secretary on 2024-03-13

View PDF (2 pages)

15/02/2024

Memorandum and Articles of Association

View PDF (28 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (8 pages)

08/02/2024

Resolutions

View PDF (1 pages)

08/02/2024

Resolutions

View PDF (1 pages)

06/02/2024

Appointment of Neil Appleton as a director on 2024-01-31

View PDF (2 pages)

06/02/2024

Appointment of Jon Warburton as a director on 2024-01-31

View PDF (2 pages)

06/02/2024

Director's details changed for Mr Jack Edward Wakley on 2024-02-06

View PDF (2 pages)

05/02/2024

Appointment of Mr David Samuel John Holmes as a director on 2024-01-31

View PDF (2 pages)

05/02/2024

Termination of appointment of Christopher John Malloy as a director on 2024-01-31

View PDF (1 pages)

05/02/2024

Appointment of Matthew John Barratt as a director on 2024-01-31

View PDF (2 pages)

05/02/2024

Cessation of Christopher John Malloy as a person with significant control on 2024-01-31

View PDF (1 pages)

05/02/2024

Notification of Bae Systems (Holdings) Limited as a person with significant control on 2024-01-31

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05/02/2024

Registered office address changed from , Flat 2 Alderney Court Montague Street, Reading, RG1 4JW, England to Victory Point Lyon Way Frimley Camberley Surrey GU16 7EX on 2024-02-05

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

01/09/2023

Appointment of Mr Matthew Wells-Cole as a director on 2023-09-01

View PDF (2 pages)

28/04/2023

Registered office address changed from , 36 Wattleton Road, Beaconsfield, HP9 1SE, England to Victory Point Lyon Way Frimley Camberley Surrey GU16 7EX on 2023-04-28

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

29/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

29/03/2022

Director's details changed for Mr Oriol Badia on 2022-03-01

View PDF (2 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

23/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

11/11/2020

Appointment of Mr Jack Edward Wakley as a director on 2020-10-01

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

31/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

14/12/2018

Appointment of Mr Oriol Badia as a director on 2018-07-18

View PDF (2 pages)

20/06/2018

Termination of appointment of Grant Maurice Stapleton as a director on 2018-05-31

View PDF (1 pages)

23/05/2018

Registered office address changed from , 2 Church Villas Church Road, Woking, Surrey, GU21 7RN to Victory Point Lyon Way Frimley Camberley Surrey GU16 7EX on 2018-05-23

View PDF (1 pages)

24/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

24/03/2018

Director's details changed for Mr Christopher John Malloy on 2018-01-01

View PDF (2 pages)

09/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-08-30

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-11-02

View PDF (4 pages)

28/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (4 pages)

26/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/12/2014

Registered office address changed from , 110 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD to Victory Point Lyon Way Frimley Camberley Surrey GU16 7EX on 2014-12-20

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (4 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (4 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-02-10

View PDF (4 pages)

07/02/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (4 pages)

27/01/2014

Registered office address changed from , 2 Church Villas, Church Road, Woking, Surrey, GU21 7RN, England on 2014-01-27

View PDF (1 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (3 pages)

05/12/2013

Director's details changed for Mr Christopher John Malloy on 2013-12-05

View PDF (2 pages)

12/11/2013

Appointment of Mr Christopher John Malloy as a director

View PDF (2 pages)

10/11/2013

Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT, England on 2013-11-10

View PDF (1 pages)

03/10/2013

Termination of appointment of Derek Gray as a director

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

24/04/2013

Director's details changed for Mr Derek Richard Gray on 2013-03-04

View PDF (2 pages)

23/04/2013

Registered office address changed from , 82Z Portland Place, London, W1B 1NS, United Kingdom on 2013-04-23

View PDF (1 pages)

16/03/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
850.73K
-
0.00
357.16K
-

2022
29
2.37M
-
0.00
2.03M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher John Malloy	Director	12/11/2013 - 31/01/2024	-
Holding, Ann-Louise	Secretary	13/03/2024 - 18/12/2024	-
Holmes, David Samuel John	Director	31/01/2024 - Present	8
Wells-Cole, Matthew	Director	01/09/2023 - Present	-
Appleton, Neil	Director	31/01/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About MALLOY AERONAUTICS LIMITED

MALLOY AERONAUTICS LIMITED is an(a) Active company incorporated on 16/03/2012 with the registered office located at Victory Point Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 7 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 MALLOY AERONAUTICS LIMITED?

MALLOY AERONAUTICS LIMITED is currently Active. It was registered on 16/03/2012 .

Where is MALLOY AERONAUTICS LIMITED located?

MALLOY AERONAUTICS LIMITED is registered at Victory Point Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does MALLOY AERONAUTICS LIMITED do?

MALLOY AERONAUTICS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for MALLOY AERONAUTICS LIMITED?

The latest filing was on 17/12/2025: Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-12-12.