Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MALARY LIMITED
Company Information for

MALARY LIMITED

MALARY HOUSE, BROOKFIELD BUSINESS CENTRE, TWENTYPENCE ROAD, COTTENHAM, CAMBRIDGE, CB24 8PS,
Company Registration Number
05700984
Private Limited Company
Active

Company Overview

About Malary Ltd
MALARY LIMITED was founded on 2006-02-07 and has its registered office in Twentypence Road, Cottenham. The organisation's status is listed as "Active". Malary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MALARY LIMITED
 
Legal Registered Office
MALARY HOUSE
BROOKFIELD BUSINESS CENTRE
TWENTYPENCE ROAD, COTTENHAM
CAMBRIDGE
CB24 8PS
Other companies in CB24
 
 
Trading Names/Associated Names
M2 ENVIRONMENTAL SOLUTIONS
Filing Information
Company Number 05700984
Company ID Number 05700984
Date formed 2006-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB883667176  
Last Datalog update: 2022-04-07 06:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALARY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MALARY LIMITED
The following companies were found which have the same name as MALARY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALARY CONSULTING LIMITED 26 BRIDLERANGE CIRCLE SW CALGARY ALBERTA T2Y 5H4 Active Company formed on the 2015-08-28
MALARY CORP. 1364 NEW YORK AVE. STE. 6B BROOKLYN NY 11210 Active Company formed on the 2020-09-24
MALARY INDUSTRIAL SERVICE LIMITED MALARY HOUSE BROOKFIELD BUSINESS CENTRE TWENTYPENCE ROAD, COTTENHAM CAMBRIDGE CB24 8PS Active - Proposal to Strike off Company formed on the 2015-05-22
MALARY L.L.C Georgia Unknown
MALARY LLC Georgia Unknown
MALARY LLC North Carolina Unknown
MALARY PARK COMPANY FL Inactive Company formed on the 1958-10-13
MALARY TRANSPORT CORPORATION New Jersey Unknown
MALARYLAND ENTERTAINMENT GROUP, INC. 401 E. Las Olas Blvd 130- 125 Fort Lauderdale FL 33301 Admin. Dissolved Company formed on the 2008-03-18
MALARYLAND ENTERTAINMENT GROUP INC Georgia Unknown

Company Officers of MALARY LIMITED

Current Directors
Officer Role Date Appointed
LEWIS ALAN WALKER
Company Secretary 2008-05-03
GILLIAN CLARE SMITH
Director 2011-12-01
LEWIS ALAN WALKER
Director 2006-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM WALKER
Director 2006-02-07 2017-07-19
PETER OXLEY
Director 2011-12-01 2014-03-31
ASHLEY WALKER
Director 2006-02-07 2011-11-01
GARETH WYN PHILLIPS
Company Secretary 2006-02-07 2008-04-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-02-07 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN CLARE SMITH MALARY INDUSTRIAL SERVICE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
LEWIS ALAN WALKER M A L SERVICES LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
LEWIS ALAN WALKER HAZ-2-GO LTD Director 2005-09-06 CURRENT 2005-09-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Admin AssistantCambridgeDue to increased business we are looking to recruit an additional Admin Assistant to join Malary Ltd. Sales & Admin Assistant*....2016-06-08
HGV Class 1 DriverCambridge*Vacancy* *MALARY Ltd - Cottenham Cambridge* Malary Ltd are a leading Waste Management and Recycling Company, we are looking to acquire staff for the2016-04-28
Laboratory AnalystCambridgeOrganization: Our Company specializes in recycling of waste, both non-hazardous and hazardous, such as waste oil recycling for production of Processed Fuel Oil2016-04-12
Depot OperatorCambridgeOur company specialize in the collection & recycling of hazardous and non-hazardous wastes including lubricating oil, waste water, plastics and used oil2016-03-04
Site services OperatorCambridgeWe have a number of great opportunities within our quickly expanding site services division for highly motivated and practically thinking people. The2016-01-25
Yard operatorCambridgeOur company specialize in the collection & recycling of hazardous and non-hazardous wastes including lubricating oil, waste water, plastics and used oil2016-01-18
Tank services operativeCambridgeMalary are currently recruiting a Tank Services Supervisor. To work across the UK on various Tank related projects. The right candidate must be willing to2016-01-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-02CH01Director's details changed for Mr Lewis Alan Walker on 2022-03-02
2022-02-16CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-01Change of details for Dominic Peter Anthony as a person with significant control on 2022-02-01
2022-02-01PSC04Change of details for Dominic Peter Anthony as a person with significant control on 2022-02-01
2021-08-20PSC04Change of details for Mr Dominic Peter Anthony as a person with significant control on 2021-08-19
2021-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057009840007
2021-06-25AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-04-14PSC04Change of details for Mr Dominic Peter Anthony as a person with significant control on 2020-03-27
2020-04-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARE SMITH
2019-05-21RP04CS01Second filing of Confirmation Statement dated 07/02/2019
2019-05-21RP04CS01Second filing of Confirmation Statement dated 07/02/2019
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ALAN WALKER
2019-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ALAN WALKER
2019-03-20PSC07CESSATION OF MALCOLM WALKER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20CS01Clarification A second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (PSC), Shareholder information change) was registered on 21/05/2019
2018-08-29SH06Cancellation of shares. Statement of capital on 2018-07-17 GBP 150.20
2018-08-29SH06Cancellation of shares. Statement of capital on 2018-07-17 GBP 150.20
2018-08-29SH03Purchase of own shares
2018-08-29SH03Purchase of own shares
2018-07-30SH08Change of share class name or designation
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 151.2
2018-07-30SH0116/07/18 STATEMENT OF CAPITAL GBP 151.20
2018-07-30SH02Sub-division of shares on 2018-07-16
2018-07-25RES13Resolutions passed:
  • Sub div/ new class of share created 16/07/2018
  • ADOPT ARTICLES
2018-07-25RES01ADOPT ARTICLES 16/07/2018
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 057009840006
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALKER
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057009840005
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057009840005
2017-02-21AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-21AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0107/02/16 ANNUAL RETURN FULL LIST
2015-03-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER OXLEY
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0107/02/14 FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2013-02-11AR0107/02/13 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WALKER / 01/01/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ALAN WALKER / 01/01/2013
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS ALAN WALKER / 01/01/2013
2012-11-09RP04SECOND FILING WITH MUD 07/02/12 FOR FORM AR01
2012-11-09ANNOTATIONClarification
2012-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2012-02-10AR0107/02/12 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MR PETER OXLEY
2011-12-20AP01DIRECTOR APPOINTED MRS GILLIAN CLARE SMITH
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WALKER
2011-08-12RES01ADOPT ARTICLES 02/08/2011
2011-03-11AR0107/02/11 FULL LIST
2011-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-10-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-12AR0107/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ALAN WALKER / 07/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY WALKER / 07/02/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-21AUDAUDITOR'S RESIGNATION
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-16288aSECRETARY APPOINTED MR LEWIS ALAN WALKER
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY GARETH PHILLIPS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07288cSECRETARY'S PARTICULARS CHANGED
2008-02-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: MALARY HOUSE, BROOKFIELD BUSINESS CENTRE, COTTENHAM, CAMBRIDGE CB4 8PS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-1188(2)RAD 23/06/06--------- £ SI 99@1
2007-05-23225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16288cSECRETARY'S PARTICULARS CHANGED
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-10RES04NC INC ALREADY ADJUSTED 23/06/06
2006-07-10123£ NC 100/300 23/06/06
2006-07-10RES12VARYING SHARE RIGHTS AND NAMES
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1059337 Expired Licenced property: MALARY LTD, BROOKFIELD BUSINESS CENTRE TWENTYPENCE ROAD COTTENHAM CAMBRIDGE CB4 8PS;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1147593 Active Licenced property: BROOKFIELD BUSINESS PARK MALARY HOUSE TWENTYPENCE ROAD COTTENHAM CAMBRIDGE TWENTYPENCE ROAD GB CB24 8PS. Correspondance address: BROOKFIELD BUSINESS CENTRE MALARY LTD, MALARY HOUSE TWENTYPENCE ROAD COTTENHAM CAMBRIDGE TWENTYPENCE ROAD GB CB24 8PS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-24 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2009-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALARY LIMITED

Intangible Assets
Patents
We have not found any records of MALARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALARY LIMITED
Trademarks
We have not found any records of MALARY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MALARY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2014-06-11 GBP £1,008 GENERAL MATERIALS
London Borough of Waltham Forest 2013-10-22 GBP £1,182 GENERAL MATERIALS
Cambridge City Council 2010-09-13 GBP £655

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MALARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.