MALCON UK LIMITED
1 & 2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY CV4 8HX- Active
- Private Limited Company
- Company No. 12463393
- Last Updated: 01 Mar 2024
Company Profile
MALCON UK LIMITED was incorporated on Friday, February 14, 2020 as a Private Limited Company with registered address in COVENTRY. MALCON UK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 15 days.
| Name | MALCON UK LIMITED |
|---|---|
| Company number | 12463393 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 & 2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX |
|---|---|
| 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 |
|---|---|
| Mrs Amanda Lorraine Constantinides Nationality: British |
Dates: Friday, February 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marinos Constantinides Nationality: British |
Dates: Friday, February 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALCON UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALCON UK LIMITED | 14 Feb 2020 |