MALEX AUTOMOTIVE LIMITED

5 BARLEYFIELD, HINCKLEY  LE10 1YE
  • Active
  • Private Limited Company
  • Company No. 06564299
  • Last Updated: 01 Mar 2024

Company Profile

MALEX AUTOMOTIVE LIMITED was incorporated on Monday, April 14, 2008 as a Private Limited Company with registered address in HINCKLEY. MALEX AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 16 years 5 months and 7 days.

Name MALEX AUTOMOTIVE LIMITED
Company number 06564299
Company type Private Limited Company
Incorporation date 14 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 5 BARLEYFIELD
HINCKLEY
LE10 1YE
Country Of Origin ENGLAND

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 Alexander James Moore Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Thomas Oliver Moore Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MALEX AUTOMOTIVE LIMITED 14 Apr 2008