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Company Information for

MALONE M LIMITED

FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG,
Company Registration Number
08878414
Private Limited Company
Active

Company Overview

About Malone M Ltd
MALONE M LIMITED was founded on 2014-02-06 and has its registered office in Oldbury. The organisation's status is listed as "Active". Malone M Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALONE M LIMITED
 
Legal Registered Office
FIRST FLOOR BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG
Other companies in B69
 
Filing Information
Company Number 08878414
Company ID Number 08878414
Date formed 2014-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB182769270  
Last Datalog update: 2024-02-05 22:08:44
Primary Source:Companies House
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Companies with same name MALONE M LIMITED
The following companies were found which have the same name as MALONE M LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Malone M&T LLC 1850 Shadow Creek Dr Castle Rock CO 80104 Good Standing Company formed on the 2021-05-21
MALONE MACHINE TOOL SALES INC Arkansas Unknown
MALONE MADISON LLC Arkansas Unknown
MALONE MALONE LLC Georgia Unknown
MALONE MALONE INVESTMENTS LLC Georgia Unknown
MALONE MALONE LTD Georgia Unknown
MALONE MALONE LTD Georgia Unknown
MALONE MALONE INVDSTMENTS LLC Georgia Unknown
MALONE MALONE LLC Georgia Unknown
MALONE MALONE CATERING INC District of Columbia Unknown
MALONE MANOR MANAGEMENT LIMITED 4 MALONE ROAD BELFAST BT9 5BN Active Company formed on the 1989-02-28
MALONE MANOR SKIN SPA LTD 73 MALONE ROAD BELFAST BT9 6SB Dissolved Company formed on the 2009-10-28
MALONE MANAGEMENT ASSOCIATES, INC. 2230 10TH AVE E SEATTLE WA 98102 Dissolved Company formed on the 1983-12-30
MALONE MANUFACTURING, LLC 3023 W 75TH ST CUSTER WA 982409535 Dissolved Company formed on the 2009-10-07
MALONE MANAGEMENT COMPANY 3910 BURTON ST SE STE 101 GRAND RAPIDS Michigan 49546 UNKNOWN Company formed on the 0000-00-00
MALONE MANOR, LLC NV Dissolved Company formed on the 1999-02-11
MALONE MANAGEMENT LLC Delaware Unknown
MALONE MANAGEMENT LTD 27 RICHMOND ROAD LONDON E8 3BF Active Company formed on the 2017-02-10
MALONE MANOR ESTATES, LLC 2200 LAKE IDA ROAD DELRAY BEACH FL 33445 Inactive Company formed on the 2006-07-19
MALONE MANAGEMENT LIMITED 24 Kill Avenue Dun Laoghaire Co.Dublin Dissolved Company formed on the 1995-07-20

Company Officers of MALONE M LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL MILL
Company Secretary 2014-02-06
MARTIN MALONE
Director 2014-02-06

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
2024-02-02CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-09CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-26CH01Director's details changed for Martin Malone on 2021-04-17
2021-04-26PSC04Change of details for Mr Martin Malone as a person with significant control on 2021-04-17
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-11-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC04Change of details for Mr Martin Malone as a person with significant control on 2016-06-30
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-04AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-22AR0106/02/16 ANNUAL RETURN FULL LIST
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088784140001
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088784140002
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Martin Malone on 2015-02-06
2015-02-26CH03SECRETARY'S DETAILS CHNAGED FOR RACHAEL MILL on 2015-02-06
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06NEWINCNew incorporation
2014-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1129087 Active Licenced property: MUIR OF ORD TOMICH IND EST GREAT NORTH ROAD MUIR OF ORD GREAT NORTH ROAD GB IV6 7UA. Correspondance address: MARINE TERRACE 6 THE BYRE CROMARTY GB IV11 8YA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MALONE M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MALONE M LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MALONE M LIMITED

Intangible Assets
Patents
We have not found any records of MALONE M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALONE M LIMITED
Trademarks
We have not found any records of MALONE M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALONE M 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 (47990 - Other retail sale not in stores, stalls or markets) as MALONE M LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALONE M 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 MALONE M 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 MALONE M 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?
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