MALENA ENGINEERING LTD
563 CHISWICK HIGH ROAD, LONDON W4 3AY- Active
- Private Limited Company
- Company No. 09220018
- Last Updated: 01 Mar 2024
Company Profile
MALENA ENGINEERING LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in LONDON. MALENA ENGINEERING LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 10 years and 4 days.
| Name | MALENA ENGINEERING LTD |
|---|---|
| Company number | 09220018 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
563 CHISWICK HIGH ROAD LONDON W4 3AY |
|---|---|
| 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 |
|---|---|
| Malena Engineering Sl Planta 2, Puertra A |
Dates: Saturday, December 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yann Genninasca Nationality: French |
Dates: Friday, July 1, 2016 - Saturday, December 21, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against MALENA ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALENA ENGINEERING LTD | 16 Sep 2014 |
| MINCATEC LTD | 31 Mar 2020 |