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Home > England & Wales Companies > MALOU INVESTMENTS (UK) LTD
Company Information for

MALOU INVESTMENTS (UK) LTD

VANGUARD WORKS, COLDHURST STREET, OLDHAM, LANCASHIRE, OL1 2DN,
Company Registration Number
06393752
Private Limited Company
Active

Company Overview

About Malou Investments (uk) Ltd
MALOU INVESTMENTS (UK) LTD was founded on 2007-10-09 and has its registered office in Oldham. The organisation's status is listed as "Active". Malou Investments (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MALOU INVESTMENTS (UK) LTD
 
Legal Registered Office
VANGUARD WORKS
COLDHURST STREET
OLDHAM
LANCASHIRE
OL1 2DN
Other companies in OL1
 
Previous Names
FORCE 1 SECURITY SHUTTERS LIMITED09/06/2020
Filing Information
Company Number 06393752
Company ID Number 06393752
Date formed 2007-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB383229387  
Last Datalog update: 2024-04-07 00:55:23
Primary Source:Companies House
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Company Officers of MALOU INVESTMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
JENNY LEE SEYMOUR
 Company Secretary 2011-12-15
MATTHEW ALEXANDER BAXTER
 Director 2007-10-09
MARTIN BURKE
 Director 2011-12-20
OWEN KEITH WISEMAN
 Director 2009-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FYFE
 Company Secretary 2009-02-18 2011-12-15
SUSAN FYFE
 Director 2007-10-09 2009-02-20
SUSAN FYFE
 Company Secretary 2007-10-09 2009-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ALEXANDER BAXTER AGD ROLLER SHUTTERS LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active - Proposal to Strike off
MATTHEW ALEXANDER BAXTER DOVER VANGUARD ROLLER SHUTTERS LIMITED Director 2007-03-01 CURRENT 2003-10-13 Active
MATTHEW ALEXANDER BAXTER VANGUARD SHUTTERS LIMITED Director 2007-03-01 CURRENT 1971-10-22 Active - Proposal to Strike off
MARTIN BURKE NASSAU INDUSTRIAL DOORS LIMITED Director 2014-03-04 CURRENT 1994-03-04 Active
MARTIN BURKE AGD ROLLER SHUTTERS LIMITED Director 2011-12-20 CURRENT 2008-01-23 Active - Proposal to Strike off
MARTIN BURKE DOVER VANGUARD ROLLER SHUTTERS LIMITED Director 2009-11-16 CURRENT 2003-10-13 Active
MARTIN BURKE VANGUARD SHUTTERS LIMITED Director 2009-11-16 CURRENT 1971-10-22 Active - Proposal to Strike off
MARTIN BURKE INDUSTRIAL DOOR ENGINEERING LIMITED Director 2009-11-12 CURRENT 1991-06-07 Active
OWEN KEITH WISEMAN VANGUARD SHUTTERS LIMITED Director 2009-11-16 CURRENT 1971-10-22 Active - Proposal to Strike off
OWEN KEITH WISEMAN INDUSTRIAL DOOR ENGINEERING LIMITED Director 2009-11-12 CURRENT 1991-06-07 Active
OWEN KEITH WISEMAN AGD ROLLER SHUTTERS LIMITED Director 2009-02-18 CURRENT 2008-01-23 Active - Proposal to Strike off
OWEN KEITH WISEMAN DOVER VANGUARD ROLLER SHUTTERS LIMITED Director 2008-10-21 CURRENT 2003-10-13 Active

More director information

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
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-08AP03Appointment of Mr Martin Burke as company secretary on 2021-09-07
2021-09-08TM02Termination of appointment of Jenny Lee Seymour on 2021-09-07
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-03TM01APPOINTMENT TERMINATED, DIRECTOR OWEN KEITH WISEMAN
2020-07-14RP04SH01Second filing of capital allotment of shares GBP1,223,500
2020-06-09AA01Current accounting period shortened from 31/10/20 TO 30/06/20
2020-06-09RES15CHANGE OF COMPANY NAME 09/06/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-22PSC07CESSATION OF MONSOON INDUSTRIES PTY. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22PSC02Notification of Austral Management Pty Limited as a person with significant control on 2019-11-14
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALEXANDER BAXTER
2019-11-25PSC02Notification of Monsoon Industries Pty. Limited as a person with significant control on 2019-11-14
2019-11-25PSC07CESSATION OF MATTHEW ALEXANDER BAXTER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-25SH0114/11/19 STATEMENT OF CAPITAL GBP 1223500
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-09CH01Director's details changed for Mr Matthew Alexander Baxter on 2019-04-01
2019-04-09PSC04Change of details for Mr Matthew Alexander Baxter as a person with significant control on 2018-07-01
2019-04-09PSC07CESSATION OF OWEN KEITH WISEMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-16PSC04Change of details for Mr Matthew Alexander Baxter as a person with significant control on 2017-12-11
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-16AR0116/11/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-20AP01DIRECTOR APPOINTED MR MARTIN BURKE
2011-12-15AP03SECRETARY APPOINTED MRS JENNY LEE SEYMOUR
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FYFE
2011-11-23AR0116/11/11 FULL LIST
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-25AR0116/11/10 FULL LIST
2010-03-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-10AR0116/11/09 FULL LIST
2009-05-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BAXTER / 08/10/2008
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR SUSAN FYFE
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, THE LEXICON, 10-12 MOUNT STREET, MANCHESTER, M2 5NT
2009-04-09288aSECRETARY APPOINTED SUSAN FYFE
2009-03-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-24288aDIRECTOR APPOINTED OWEN KEITH WISEMAN
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY SUSAN FYFE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MALOU INVESTMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MALOU INVESTMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2019-10-31
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 MALOU INVESTMENTS (UK) LTD

Intangible Assets
Patents
We have not found any records of MALOU INVESTMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALOU INVESTMENTS (UK) LTD
Trademarks
We have not found any records of MALOU INVESTMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALOU INVESTMENTS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MALOU INVESTMENTS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MALOU INVESTMENTS (UK) LTD 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 MALOU INVESTMENTS (UK) LTD 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 MALOU INVESTMENTS (UK) LTD 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.
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    Other companies at postcode OL1 2DN