MALRO INVESTMENTS LIMITED

FAIRLEA WARDEN ROAD, EASTCHURCH, SHEERNESS  ME12 4EX
  • Active
  • Private Limited Company
  • Company No. 01288083
  • Last Updated: 01 Mar 2024

Company Profile

MALRO INVESTMENTS LIMITED was incorporated on Thursday, November 25, 1976 as a Private Limited Company with registered address in SHEERNESS. MALRO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 47 years 10 months and 26 days.

Name MALRO INVESTMENTS LIMITED
Company number 01288083
Company type Private Limited Company
Incorporation date 25 Nov 1976
Status Active
Industry (SIC 2007)

Address

Registered Address FAIRLEA WARDEN ROAD
EASTCHURCH
SHEERNESS
ME12 4EX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jason Magenty Nationality: British Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Malcolm Frederick Magenty Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rosemary Ann Magenty Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 July
Next annual accounts due 30 April 2025, (190 days left)
Latest accounts 30 July 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 22
Mortgages Outstanding 16
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
MALRO INVESTMENTS LIMITED 25 Nov 1976