MALONI LTD
WATERFALL FARM, FOOLOW ROAD, HOPE VALLEY S32 5QS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13172237
- Last Updated: 19 Jun 2021
Company Profile
MALONI LTD was incorporated on Tuesday, February 2, 2021 as a Private Limited Company with registered address in HOPE VALLEY. MALONI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 9 months and 12 days.
| Name | MALONI LTD |
|---|---|
| Company number | 13172237 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERFALL FARM FOOLOW ROAD HOPE VALLEY S32 5QS |
|---|---|
| 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 |
|---|---|
| Mr James Louis Havenhand Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 02 November 2022, (-743 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALONI LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALONI LTD | 02 Feb 2021 |