MALOSA LIMITED
WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE B50 4JH- Active
- Private Limited Company
- Company No. 04206780
- Last Updated: 01 Mar 2024
Company Profile
MALOSA LIMITED was incorporated on Thursday, April 26, 2001 as a Private Limited Company with registered address in WARWICKSHIRE. MALOSA LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 23 years 9 months and 27 days.
| Name | MALOSA LIMITED |
|---|---|
| Company number | 04206780 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO INDUSTRIAL ESTATE BIDFORD-UPON-AVON WARWICKSHIRE B50 4JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bvi Ovington Limited Bidford-Upon-Avon, B50 4JH |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beaver-Visitec International (Uk) Limited Centurion Court Park Drive, Milton Park, OX14 4RY |
Dates: Friday, April 21, 2017 - Tuesday, July 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Christopher Loran Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
ownership of shares 50 to 75 percent
|
| Mrs Julie Elizabeth Dedman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MALOSA LIMITED | 26 Apr 2001 |