General information

Name:

Malplas Limited

Office Address:

36 Aghinlig Road BT71 6SR Dungannon

Number: NI039250

Incorporation date: 2000-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 36 Aghinlig Road, Dungannon BT71 6SR Malplas Ltd is a Private Limited Company issued a NI039250 Companies House Reg No. The company was founded on September 7, 2000. This business's principal business activity number is 32990 meaning Other manufacturing n.e.c.. Malplas Limited reported its account information for the financial period up to 2021/12/31. Its most recent confirmation statement was released on 2023/09/07.

Malplas Ltd is a small-sized vehicle operator with the licence number ON1131434. The firm has one transport operating centre in the country. In their subsidiary in Dungannon , 1 machine is available.

Regarding this specific limited company, the full scope of director's tasks have so far been met by Gerard M. who was appointed twenty four years ago. That limited company had been managed by Philip M. up until 15 years ago. To support the directors in their duties, the limited company has been using the skills of Siobhan M. as a secretary for the last twenty four years.

Financial data based on annual reports

Company staff

Gerard M.

Role: Director

Appointed: 07 September 2000

Latest update: 28 March 2024

Siobhan M.

Role: Secretary

Appointed: 07 September 2000

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Siobhan M. owns 1/2 or less of company shares. Gerard M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Siobhan M.
Notified on 3 December 2019
Nature of control:
1/2 or less of shares
Gerard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

36 Aghinlig Road

City

Dungannon

Postal code

BT71 6SR

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates Thursday 7th September 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
23
Company Age

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