Malax Investments Limited

General information

Name:

Malax Investments Ltd

Office Address:

Eaton Court Maylands Avenue, Hemel Hempstead HP2 7TR Ind, Hemel Hempstead

Number: 03819224

Incorporation date: 1999-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malax Investments has been in this business field for 25 years. Started under company registration number 03819224, this firm is registered as a Private Limited Company. You may visit the headquarters of this firm during its opening times at the following address: Eaton Court Maylands Avenue, Hemel Hempstead, HP2 7TR Ind, Hemel Hempstead. Created as Malax Properties, this firm used the name up till 2021, at which moment it was replaced by Malax Investments Limited. This enterprise's registered with SIC code 74990 which stands for Non-trading company. 2022-08-31 is the last time when the accounts were filed.

As mentioned in this particular firm's directors directory, since 2021-05-21 there have been two directors: Gillian B. and Richard M..

Richard M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Malax Investments Limited 2021-06-08
  • Malax Properties Limited 1999-08-04

Financial data based on annual reports

Company staff

Gillian B.

Role: Director

Appointed: 21 May 2021

Latest update: 5 April 2024

Richard M.

Role: Director

Appointed: 19 October 1999

Latest update: 5 April 2024

People with significant control

Richard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts 23 October 2017
Start Date For Period Covered By Report 2016-09-01
Date Approval Accounts 23 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
End Date For Period Covered By Report 2017-08-31
Annual Accounts 30 September 2016
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-08-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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