Malou Investments (UK) Ltd

General information

Name:

Malou Investments (UK) Limited

Office Address:

Vanguard Works Coldhurst Street OL1 2DN Oldham

Number: 06393752

Incorporation date: 2007-10-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malou Investments (UK) is a business located at OL1 2DN Oldham at Vanguard Works. This business has been registered in year 2007 and is registered under the registration number 06393752. This business has been on the UK market for seventeen years now and its last known status is active. Since Tuesday 9th June 2020 Malou Investments (UK) Ltd is no longer under the name Force 1 Security Shutters. The enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest accounts cover the period up to Thursday 30th June 2022 and the most recent confirmation statement was filed on Sunday 15th October 2023.

Current directors listed by the business are as follow: Martin B. assigned this position in 2011 and Matthew B. assigned this position on Tuesday 9th October 2007. To help the directors in their tasks, this business has been utilizing the skillset of Martin B. as a secretary since the appointment on Tuesday 7th September 2021.

  • Previous company's names
  • Malou Investments (UK) Ltd 2020-06-09
  • Force 1 Security Shutters Limited 2007-10-09

Financial data based on annual reports

Company staff

Martin B.

Role: Secretary

Appointed: 07 September 2021

Latest update: 5 February 2024

Martin B.

Role: Director

Appointed: 20 December 2011

Latest update: 5 February 2024

Matthew B.

Role: Director

Appointed: 09 October 2007

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Austral Management Pty Limited owns over 3/4 of company shares. This business can be reached in Yennora at Orchardleigh Street, Guildford, New South Wales 2161. Matthew B. has 3/4 to full of voting rights. Martin B. has substantial control or influence over the company.

Austral Management Pty Limited
Address: 50 Orchardleigh Street, Guildford, Yennora, New South Wales 2161, Australia
Legal authority Australian
Legal form Limited Company
Notified on 14 November 2019
Nature of control:
over 3/4 of shares
Matthew B.
Notified on 1 July 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
Martin B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Monsoon Industries Pty. Limited
Address: 50 Orchardleigh Street, Guildford, New South Wales, PO Box 2161, Australia
Legal authority Company Act
Legal form Limited Compamy
Notified on 14 November 2019
Ceased on 14 November 2019
Nature of control:
over 3/4 of shares
Matthew B.
Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control:
over 3/4 of shares
Owen W.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2023-06-30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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