MALONE GROUP GB LIMITED
Active - Accounts Filed
General Information
NAME
MALONE GROUP GB LIMITED
COMPANY NUMBER
07917756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
20/01/2012
(12 years and 11 months old)
WEBSITE
www.malonegroup.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2012
21/04/2021
MALONE ENGINEERING UK LIMITED
BURTON-ON-TRENT
DE14 2BZ
Telephone: 01283688083
TPS: No
Skyline Court
Third Avenue
Centrum One Hundred
BURTON-ON-TRENT
DE14 2BZ
Telephone: 398880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALONE ENGINEERING GROUP LIMITED | N/A | N/A |
| MALONE GROUP GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALONE GROUP GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALONE GROUP GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALONE GROUP GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2012 - Present (12 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/12/2019 - Present (5years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
20/01/2012 - 20/01/2012 (0 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALONE ENGINEERING GROUP LIMITED | N/A | N/A |
| MALONE ADMINISTRATION LIMITED | N/A | N/A |
| MALONE GROUP GB LIMITED | Active - Accounts Filed | View Report |
| MALONE GROUP IRELAND (ENG) LIMITED | N/A | N/A |
| MALONE PROCESS & AUTOMATION LIMITED | Company is dissolved | View Report |
| MASON JAMES APPOINTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Philip Anthony Clulow (904181593) Appointed |
| 16/11/2020 | Phil Clulow (927618973) has left the board |
| 10/11/2020 | David Gannon (920069685) has left the board |
| 09/11/2020 | New Board Member Phil Clulow (927618973) Appointed |
| 07/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | Simon Mason (926534646) has left the board |
| 25/12/2019 | New Board Member Simon James Mason (918307828) Appointed |
| 18/12/2019 | New Board Member Simon Mason (926534646) Appointed |
| 03/10/2019 | New Accounts filed |
| 29/08/2019 | Paul Charles Bunyan (905256736) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Paul Charles Bunyan (905256736) Appointed |
| 03/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 29/09/2017 | Change in Reg. Office |
| 18/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 08/09/2015 | New Board Member David Gannon (920069685) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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