MALOSA LIMITED

Active - Accounts Filed

General Information

NAME
MALOSA LIMITED

COMPANY NUMBER
04206780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
26/04/2001 (23 years and 7 months old)

WEBSITE
www.malosa.com

CONFIRMATION STATEMENT MADE UP TO
25/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON
WARWICKSHIRE
B50 4JH

Telephone: 08703000555
TPS: No

TRADING ADDRESSES

Ashday Works
Elland Road Business Park
Elland
West Yorkshire
HX5 9JB

Telephone: 3000555

Waterloo Industrial Estate
Waterloo Road
Bidford-On-Avon
ALCESTER
B50 4JH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.7M

0.02%

TOTAL LIABILITIES

£45k

2.27%

NET ASSETS

£4.7M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHYSIOL SA	N/A	N/A
MALOSA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MALOSA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MALOSA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MALOSA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.7M

0.02%

TOTAL LIABILITIES

£45k

2.27%

NET ASSETS

£4.7M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHYSIOL SA	Owned: 59.39 %	Shares: 98	Price per share: £1.00	Total Value: £98.00
PHYSIOL SA	Owned: 20.61 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
PHYSIOL SA	Owned: 20.00 %	Shares: 33	Price per share: £1.00	Total Value: £33.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shervin Joe Korangy 20/09/2017 - Present (7 years and 2 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Shervin Joe Korangy 20/09/2017 - Present (7 years and 2 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sean Richardson 09/03/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
DEANSGATE COMPANY FORMATIONS LIMITED 26/04/2001 - Present (23 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 10911	View Report
BRITANNIA COMPANY FORMATIONS LIMITED 26/04/2001 - Present (23 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 25 Past: 10642	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHYSIOL SA	N/A	N/A
BEAVER-VISITEC INTERNATIONAL SALES LIMITED	Active - Accounts Filed	View Report
MALOSA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: David Alan Murray (928076771) has left the board
Date: 29/08/2022	Event: New Board Member Shervin Joe Korangy (923064668) Appointed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 29/05/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Board Member David Alan Murray (928076771) Appointed
Date: 16/03/2021	Event: New Board Member David Alan Murray (928076999) Appointed
Date: 16/03/2021	Event: New Board Member Sean Richardson (925686977) Appointed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 24/09/2019	Event: Dana George Mead (925528213) has left the board
Date: 09/04/2019	Event: Dana George Mead (923072920) has left the board
Date: 09/04/2019	Event: New Board Member Dana George Mead (925528213) Appointed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 05/02/2018	Event: Tianwu Xu (916403917) has left the board
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: Change in Reg. Office
Date: 29/11/2017	Event: New Board Member Shervin Joe Korangy (923845742) Appointed
Date: 08/05/2017	Event: Teifi Emlyn James (909728940) has left the board
Date: 08/05/2017	Event: Sam Tidball (913568548) has left the board
Date: 08/05/2017	Event: Simon William Dedman (909117316) has left the board
Date: 08/05/2017	Event: Gary Loran (908078180) has left the board
Date: 08/05/2017	Event: New Board Member Dana George Mead (923072920) Appointed
Date: 05/05/2017	Event: Julie Elizabeth Dedman (908905570) has left the board
Date: 05/05/2017	Event: Change in Reg. Office
Date: 05/04/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 23/12/2015	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 27/12/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 26/09/2013	Event: Teifi James (918136709) has left the board
Date: 26/09/2013	Event: New Board Member Teifi Emlyn James (909728940) Appointed
Date: 19/09/2013	Event: New Board Member Teifi James (918136709) Appointed
Date: 16/08/2013	Event: New Accounts filed
Date: 22/12/2012	Event: New Annual Return filed
Date: 09/10/2012	Event: New Accounts filed

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MALOSA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.7M

£45k

£4.7M

People Overview

3

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.7M

£45k

£4.7M

Accounts

People Overview

3

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™