MALOU INVESTMENTS (UK) LTD
VANGUARD WORKS, COLDHURST STREET, OLDHAM OL1 2DN- Active
- Private Limited Company
- Company No. 06393752
- Last Updated: 01 Mar 2024
Company Profile
MALOU INVESTMENTS (UK) LTD was incorporated on Tuesday, October 9, 2007 as a Private Limited Company with registered address in OLDHAM. MALOU INVESTMENTS (UK) LTD 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 17 years 4 months and 16 days.
| Name | MALOU INVESTMENTS (UK) LTD |
|---|---|
| Company number | 06393752 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANGUARD WORKS COLDHURST STREET OLDHAM OL1 2DN |
|---|---|
| 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 |
|---|---|
| Monsoon Industries Pty. Limited Orchardleigh Street, Guildford |
Dates: Thursday, November 14, 2019 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
|
| Austral Management Pty Limited Orchardleigh Street, Guildford |
Dates: Thursday, November 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Matthew Alexander Baxter Nationality: British,Australian |
Dates: Sunday, July 1, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Owen Keith Wiseman Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
significant influence or control
|
| Mr Matthew Alexander Baxter Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MALOU INVESTMENTS (UK) LTD | 09 Oct 2007 |
| FORCE 1 SECURITY SHUTTERS LIMITED | 09 Jun 2020 |