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Company Information for

MALEVO LIMITED

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE,
Company Registration Number
07341789
Private Limited Company
Active

Company Overview

About Malevo Ltd
MALEVO LIMITED was founded on 2010-08-10 and has its registered office in Sidcup. The organisation's status is listed as "Active". Malevo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALEVO LIMITED
 
Legal Registered Office
ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE
Other companies in DA14
 
Filing Information
Company Number 07341789
Company ID Number 07341789
Date formed 2010-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996707456  
Last Datalog update: 2024-03-05 09:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALEVO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYER & CO AUDIT SERVICES LTD   DYER & CO SERVICES LIMITED
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Companies with same name MALEVO LIMITED
The following companies were found which have the same name as MALEVO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALEVO (HOLDINGS) LIMITED ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE Active Company formed on the 2013-01-14
MALEVO GRAPHIC SOLUTIONS, LLC 2714 PLUNKETT STREET HOLLYWOOD FL 33020 Active Company formed on the 2021-04-14
MALEVO INCORPORATED California Unknown
MALEVO MANAGEMENT, INC. C/O MARAT ZUBKO 1700 EAST 15TH STREET BROOKLYN NY 11229 Active Company formed on the 1995-06-07
MALEVO NY LLC 545 WEST 45TH STREET SUITE 6G NEW YORK NY 10036 Active Company formed on the 2018-07-25
MALEVO PRODUCTIONS CORP 145 SW 13TH STREET MIAMI FL 33130 Active Company formed on the 2020-12-01
MALEVO PTY LTD Active Company formed on the 2015-02-13
Malevo Tango Essentials LLC Maryland Unknown
MALEVO TOWER BRIDGE LTD 23 CONNAUGHT STREET LONDON W2 2AY Active Company formed on the 2022-06-28
MALEVO, LLC 9900 SPECTRUM DRIVE. AUSTIN Texas 78717 Forfeited Company formed on the 2017-02-03
MALEVO'S TANGO INC 1300 E ATLANTIC BLVD POMPANO BEACH FL 33060 Inactive Company formed on the 2015-09-28
MALEVODUSA LTD STABLE OFFICE SWISS COTTAGE 28 WILLOWS ROAD WALSALL WS1 2DR Active Company formed on the 2021-06-01
MALEVOLATED LIMITED 302 SCHOOL ROAD SHEFFIELD S10 1GR Active Company formed on the 2019-08-15
MALEVOLENCE LIMITED 302 SCHOOL ROAD CROOKES SHEFFIELD SOUTH YORKSHIRE S10 1GR Active Company formed on the 2016-05-10
MALEVOLENCE MOVIE LLC California Unknown
MALEVOLENCE PRODUCTIONS INCORPORATED California Unknown
MALEVOLENT PICTURES LIMITED 1 THE OAKS, MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE MK19 6DS Active Company formed on the 2015-07-10
MALEVOLENT PICTURES LLC 8600 THACKERY ST. #133 DALLAS Texas 75225 Dissolved Company formed on the 2014-08-07
MALEVOLENT GAMES LTD British Columbia Active Company formed on the 2013-03-08
MALEVOLENT-CHOPPERS, INC. 255 E WARM SPRINGS RD STE 100 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2003-10-29

Company Officers of MALEVO LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO CESAR ABBATE
Director 2010-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIEGO JACQUET
Company Secretary 2010-08-10 2016-10-12
DIEGO ALFREDO JACQUET
Director 2010-08-10 2016-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO CESAR ABBATE MALEVO (HOLDINGS) LIMITED Director 2013-01-14 CURRENT 2013-01-14 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
2023-08-22CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-03-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-01-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02PSC04Change of details for Mr Alberto Cesar Abbate as a person with significant control on 2018-12-20
2019-01-02CH01Director's details changed for Mr Alberto Cesar Abbate on 2018-12-20
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-02-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-10-18TM02Termination of appointment of Diego Jacquet on 2016-10-12
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO ALFREDO JACQUET
2016-02-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0110/08/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-22AR0110/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-10MG01Particulars of a mortgage or charge / charge no: 4
2012-08-17MG01Particulars of a mortgage or charge / charge no: 3
2012-08-14AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-02MG01Particulars of a mortgage or charge / charge no: 2
2012-02-22CH01Director's details changed for Mr Diego Alfredo Jacquet on 2012-02-22
2012-02-22CH03SECRETARY'S DETAILS CHNAGED FOR DIEGO JACQUET on 2012-02-22
2011-12-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO CESAR ABBATE / 10/08/2011
2011-09-09AR0110/08/11 FULL LIST
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM DYER & CO, ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALEVO LIMITED 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 MALEVO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT SECURITY DEPOSIT DEED 2012-08-17 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEBENTURE 2012-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-10-12 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MALEVO LIMITED

Intangible Assets
Patents
We have not found any records of MALEVO LIMITED registering or being granted any patents
Domain Names

MALEVO LIMITED owns 2 domain names.

malevobarandgrill.co.uk   malevorestaurant.co.uk  

Trademarks
We have not found any records of MALEVO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALEVO LIMITED. 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 (82990 - Other business support service activities n.e.c.) as MALEVO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MALEVO 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 MALEVO 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 MALEVO 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.
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