Malena Engineering Ltd

General information

Name:

Malena Engineering Limited

Office Address:

563 Chiswick High Road W4 3AY London

Number: 09220018

Incorporation date: 2014-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malena Engineering Ltd is established as Private Limited Company, that is located in 563 Chiswick High Road, London. The zip code is W4 3AY. This company was set up on 16th September 2014. The Companies House Reg No. is 09220018. This company known today as Malena Engineering Ltd, was earlier known as Mincatec. The transformation has occurred in 31st March 2020. The enterprise's classified under the NACE and SIC code 71122 and has the NACE code: Engineering related scientific and technical consulting activities. 31st December 2022 is the last time company accounts were filed.

On 23rd April 2015, the company was searching for a Design Engineer for automotive industry to fill a full time post in the engeneering in Leamington, Midlands. They offered an annual hours contract with wage from £17.9 to £23.1 per hour. The offered job required experienced worker and a postgraduate certificate, Masters degree or a diploma. While sending your application include reference id M_DGN_2015-F08.

At present, there seems to be only a single managing director in the company: Michael H. (since 21st December 2019). Since September 2014 Yann G., had been managing this specific limited company up until the resignation in 2019.

  • Previous company's names
  • Malena Engineering Ltd 2020-03-31
  • Mincatec Ltd 2014-09-16

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 21 December 2019

Latest update: 25 March 2024

People with significant control

The companies that control this firm include: Malena Engineering Sl owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Valladolid at Planta 2, Puertra A, 47 001, 47001.

Malena Engineering Sl
Address: Calle Santiago, Num 13 Planta 2, Puertra A, Valladolid, 47001, 47 001, Spain
Legal authority Spain
Legal form Sl
Notified on 21 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yann G.
Notified on 1 July 2016
Ceased on 21 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-09-16
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Jobs and Vacancies at Malena Engineering Limited

Design Engineer for automotive industry in Leamington, posted on Thursday 23rd April 2015
Region / City Midlands, Leamington
Industry Engeneering
Salary From £35000.00 to £45000.00 per year
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code M_DGN_2015-F08
 

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023-09-20 (PSC05)
filed on: 29th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
9
Company Age

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