MALRO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01288083

Incorporation date

25/11/1976

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1976)

13/03/2026

Total exemption full accounts made up to 2025-07-30

View PDF (8 pages)

01/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

01/04/2025

Total exemption full accounts made up to 2024-07-30

View PDF (8 pages)

31/07/2024

Director's details changed for Mr Malcolm Frederick Magenty on 2024-07-31

View PDF (2 pages)

31/07/2024

Change of details for Mr Malcolm Frederick Magenty as a person with significant control on 2024-07-31

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-07-30

View PDF (8 pages)

27/04/2023

Statement of capital following an allotment of shares on 2022-02-14

View PDF (3 pages)

27/04/2023

Cessation of Rosemary Ann Magenty as a person with significant control on 2022-02-14

View PDF (1 pages)

27/04/2023

Notification of Jason Magenty as a person with significant control on 2022-02-14

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (4 pages)

31/01/2023

Total exemption full accounts made up to 2022-07-30

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

15/07/2022

Termination of appointment of Rosemary Ann Magenty as a director on 2022-02-14

View PDF (1 pages)

15/07/2022

Termination of appointment of Rosemary Ann Magenty as a secretary on 2022-02-14

View PDF (1 pages)

05/05/2022

Total exemption full accounts made up to 2021-07-30

View PDF (8 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-07-30

View PDF (14 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-30

View PDF (14 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

26/04/2019

Total exemption full accounts made up to 2018-07-30

View PDF (14 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-07-30

View PDF (14 pages)

26/04/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

02/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

12/11/2014

Registered office address changed from 1 High Street Sheerness Kent ME12 1NY England to Fairlea Warden Road Eastchurch Sheerness Kent ME12 4EX on 2014-11-12

View PDF (1 pages)

12/11/2014

Registered office address changed from 6 Trinity Road Sheerness Kent ME12 2PJ to Fairlea Warden Road Eastchurch Sheerness Kent ME12 4EX on 2014-11-12

View PDF (1 pages)

13/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2014

Director's details changed for Mr Malcolm Frederick Magenty on 2014-01-08

View PDF (2 pages)

08/01/2014

Director's details changed for Mrs Rosemary Ann Magenty on 2014-01-08

View PDF (2 pages)

08/01/2014

Secretary's details changed for Mrs Rosemary Ann Magenty on 2014-01-08

View PDF (1 pages)

30/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (15 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

14/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

10/09/2010

Registered office address changed from Fairlea, Warden Road Eastchurch Sheerness Kent ME12 4EX on 2010-09-10

View PDF (1 pages)

21/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

19/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Mrs Rosemary Ann Magenty on 2009-12-31

View PDF (2 pages)

19/04/2010

Secretary's details changed for Mrs Rosemary Ann Magenty on 2009-12-31

View PDF (1 pages)

19/04/2010

Director's details changed for Mr Malcolm Frederick Magenty on 2009-12-31

View PDF (2 pages)

01/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 18

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28/01/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

07/11/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

20/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

19/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

20/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

28/03/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

12/02/2007

Registered office changed on 12/02/07 from: the granary unit e hermitage court hermitage lane maidstone kent ME16 9NT

View PDF (1 pages)

12/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

29/11/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

27/07/2006

Registered office changed on 27/07/06 from: prentis chambers earl street maidstone kent ME14 1PF

View PDF (1 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

03/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

03/03/2003

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (9 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

31/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

06/10/1995

Registered office changed on 06/10/95 from: prentis chambers earl street maidstone kent ME14 1PF

View PDF (1 pages)

25/09/1995

Registered office changed on 25/09/95 from: 6 trinity road sheerness kent ME12 2PJ

View PDF (1 pages)

26/05/1995

Accounts for a small company made up to 1993-07-31

View PDF (6 pages)

17/02/1995

Return made up to 31/12/94; full list of members

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08/03/1994

Particulars of mortgage/charge

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19/01/1994

Return made up to 31/12/93; no change of members

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28/05/1993

Accounts for a small company made up to 1992-07-31

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24/05/1993

Declaration of satisfaction of mortgage/charge

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24/05/1993

Declaration of satisfaction of mortgage/charge

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03/03/1993

Return made up to 31/12/92; full list of members

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03/03/1993

Full accounts made up to 1991-07-31

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28/04/1992

Accounts for a small company made up to 1990-07-31

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28/04/1992

Return made up to 31/12/91; no change of members

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04/02/1991

Accounts for a small company made up to 1989-07-31

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04/02/1991

Return made up to 31/12/90; no change of members

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28/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/03/1990

Particulars of mortgage/charge

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14/12/1989

Particulars of mortgage/charge

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28/11/1989

Return made up to 04/09/89; full list of members

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28/11/1989

Accounts for a small company made up to 1988-07-31

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10/01/1989

Accounts for a small company made up to 1987-07-31

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10/01/1989

Return made up to 14/12/88; full list of members

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30/11/1987

Accounts for a small company made up to 1986-07-31

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30/11/1987

Return made up to 23/11/87; full list of members

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05/12/1986

Accounts for a small company made up to 1985-07-31

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12/11/1986

Return made up to 02/10/86; full list of members

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25/11/1976

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-18.47 % *

* during past year

Cash in Bank

£84,972.00

Business linkages

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Confirmation

Last made up date

30/07/2024

Next confirmation date

27/04/2026

Last change occurred

30/07/2024

Accounts

Total Exemption Full

Last made up date

30/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
4.56M
-
0.00
260.72K
-

2022
2
4.56M
-
0.00
104.23K
-

2023
0
4.56M
-
0.00
84.97K
-

2023
0
4.56M
-
0.00
84.97K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

4.56M £0.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.97K £-18.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About MALRO INVESTMENTS LIMITED

MALRO INVESTMENTS LIMITED is an(a) Active company incorporated on 25/11/1976 with the registered office located at Fairlea Warden Road, Eastchurch, Sheerness, Kent ME12 4EX. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALRO INVESTMENTS LIMITED?

MALRO INVESTMENTS LIMITED is currently Active. It was registered on 25/11/1976 .

Where is MALRO INVESTMENTS LIMITED located?

MALRO INVESTMENTS LIMITED is registered at Fairlea Warden Road, Eastchurch, Sheerness, Kent ME12 4EX.

What does MALRO INVESTMENTS LIMITED do?

MALRO INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MALRO INVESTMENTS LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-07-30.