MALEON LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 7LR

Company number 03659693
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, SG12 7LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mrs Emma Georgina Anne Revell on 28 October 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MALEON LIMITED are www.maleon.co.uk, and www.maleon.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maleon Limited is a Private Limited Company. The company registration number is 03659693. Maleon Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Maleon Limited is The Old Boardroom Collett Road Ware Hertfordshire Sg12 7lr. The company`s financial liabilities are £32.44k. It is £-162.32k against last year. The cash in hand is £1.26k. It is £-0.19k against last year. And the total assets are £429.34k, which is £-87.16k against last year. REVELL, Steven John is a Secretary of the company. COTTEE, James Andrew is a Director of the company. LUBBOCK, Matthew David Anthony is a Director of the company. REVELL, Emma Georgina Anne is a Director of the company. REVELL, Steven John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EMBERSON, Kenneth Frederick has been resigned. Director JOHNSON, David George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


maleon Key Finiance

LIABILITIES £32.44k
-84%
CASH £1.26k
-13%
TOTAL ASSETS £429.34k
-17%
All Financial Figures

Current Directors

Secretary
REVELL, Steven John
Appointed Date: 30 October 1998
Director
COTTEE, James Andrew
Appointed Date: 01 August 2011
56 years old
Director
LUBBOCK, Matthew David Anthony
Appointed Date: 01 January 2012
57 years old
Director
REVELL, Emma Georgina Anne
Appointed Date: 27 April 2015
54 years old
Director
REVELL, Steven John
Appointed Date: 30 October 1998
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998
Director
EMBERSON, Kenneth Frederick
Resigned: 31 March 2011
Appointed Date: 01 January 2001
79 years old
Director
JOHNSON, David George
Resigned: 27 April 2015
Appointed Date: 30 October 1998
57 years old

Persons With Significant Control

Mrs Emma Georgina Anne Revell
Notified on: 28 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Revell
Notified on: 28 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALEON LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jun 2016
Director's details changed for Mrs Emma Georgina Anne Revell on 28 October 2015
25 May 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
11 Feb 2016
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2
...
... and 51 more events
17 Aug 2000
Accounts for a small company made up to 30 November 1999
01 Dec 1999
Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1999
Accounting reference date extended from 31/10/99 to 30/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Incorporation

MALEON LIMITED Charges

4 June 2015
Charge code 0365 9693 0002
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0365 9693 0001
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

MALEO LIMITED MALEON CONSTRUCTION PROJECT SAFETY LIMITED MALEPEX LIMITED MALEPOWER LTD MALER DIGITAL SIGNAGE OPERATIONS LIMITED MALER KRONI LIMITED MALER OSLO A.LLESHI LIMITED