MALREX FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03140235

Incorporation date

21/12/1995

Size

Micro Entity

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1995)

19/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

17/06/2025

Liquidators' statement of receipts and payments to 2025-04-20

View PDF (21 pages)

12/06/2024

Liquidators' statement of receipts and payments to 2024-04-20

View PDF (30 pages)

17/05/2023

Registered office address changed from Unit 3&4 Electric Street Burton-on-Trent Staffordshire DE14 1RQ to C/O Frp Advisory Trading Limited St Nicholas Court 25-2 7Castle Gate Nottingham NG1 7AQ on 2023-05-17

View PDF (2 pages)

11/05/2023

Resolutions

View PDF (1 pages)

11/05/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/05/2023

Statement of affairs

View PDF (10 pages)

09/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2023

Resolutions

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

11/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

17/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

24/02/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

24/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/01/2014

Registered office address changed from Unit 6/7 Hcm Industrial Estate Wetmore Road Burton-on-Trent Staffordshire DE14 1QR on 2014-01-28

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

04/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

07/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

21/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

05/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

23/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

23/12/2009

Registered office address changed from Unit 6/7 Hcm Industrial Estate Wetmore Road Burton on Trent DE14 1QR on 2009-12-23

View PDF (1 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Director's details changed for Malcolm Peter Tunnicliffe on 2009-12-21

View PDF (2 pages)

08/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

22/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

15/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

03/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

28/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

02/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/01/2006

Return made up to 21/12/05; full list of members

View PDF (6 pages)

28/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

07/01/2005

Return made up to 21/12/04; full list of members

View PDF (6 pages)

05/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

06/01/2004

Return made up to 21/12/03; full list of members

View PDF (6 pages)

12/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

03/01/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

08/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

24/01/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/01/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/02/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

02/03/1996

Ad 21/12/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/01/1996

Secretary resigned

View PDF (1 pages)

21/12/1995

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

21/12/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

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

2021
6
1.10K
-
0.00
-
-

2021
6
1.10K
-
0.00
-
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

1.10K £- *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/1995 - 21/12/1995	99600
Davoll, Beryl Edith	Secretary	21/12/1995 - 18/01/2002	-
Tunnicliffe, Kay Linda	Secretary	18/01/2002 - Present	-
Davoll, Rex	Director	21/12/1995 - 18/01/2002	-
Malcolm Peter Tunnicliffe	Director	21/12/1995 - Present	-

Persons with Significant Control

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

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Description

About MALREX FABRICATIONS LIMITED

MALREX FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 21/12/1995 with the registered office located at C/O Frp Advisory Trading Limited St Nicholas Court, 25-2 7castle Gate, Nottingham NG1 7AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MALREX FABRICATIONS LIMITED?

MALREX FABRICATIONS LIMITED is currently Dissolved. It was registered on 21/12/1995 and dissolved on 19/11/2025.

Where is MALREX FABRICATIONS LIMITED located?

MALREX FABRICATIONS LIMITED is registered at C/O Frp Advisory Trading Limited St Nicholas Court, 25-2 7castle Gate, Nottingham NG1 7AQ.

What does MALREX FABRICATIONS LIMITED do?

MALREX FABRICATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does MALREX FABRICATIONS LIMITED have?

MALREX FABRICATIONS LIMITED had 6 employees in 2021.

What is the latest filing for MALREX FABRICATIONS LIMITED?

The latest filing was on 19/11/2025: Final Gazette dissolved following liquidation.