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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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
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 31/08/2016
Account next due 31/05/2018
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB996707456  
Last Datalog update: 2017-03-05 12:22:49
Primary Source:Companies House
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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

Company Officers of MALEVO LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO CESAR ABBATE
Director 2010-08-10
DIEGO ALFREDO JACQUET
Director 2010-08-10
DIEGO JACQUET
Company Secretary 2010-08-10

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
2016-02-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0110/08/15 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0110/08/14 FULL LIST
2014-01-07AA31/08/13 TOTAL EXEMPTION FULL
2013-10-22AR0110/08/13 FULL LIST
2013-04-26AA31/08/12 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 FULL LIST
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO ALFREDO JACQUET / 22/02/2012
2012-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / DIEGO JACQUET / 22/02/2012
2011-12-14AA31/08/11 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

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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

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
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