Malmbergs (UK) Limited. Head office in Rugby. Check Director.

Malmbergs (UK) Limited, Rugby

Malmbergs (Uk) Limited is a private limited company. Located at Chestnut Field House, Chestnut Field, Rugby CV21 2PD, this 29 years old business was incorporated on 1994-12-02 and is officially categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
1 director can be found in this enterprise: Johan F. (appointed on 17 August 2018). Moving to the secretaries (1 in total), we can name: Johan F. (appointed on 13 February 2007).

About
Name: Malmbergs (UK) Limited
Number: 02997396
Incorporation date: 1994-12-02
End of financial year: 31 December


Address:	Chestnut Field House Chestnut Field Rugby CV21 2PD
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Malmbergs Elektriska Ab (Publ)

6 April 2016

Legal authority	The Swedish Companies Act 2005
Legal form	Limited Liability Company
Country registered	Sweden
Place registered	Sweden - Registered Number 556556-2781
Registration number	556556-2781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	51,963	38,856	38,425	39,027	38,712	38,413	38,113	37,813
Total Assets Less Current Liabilities	-224,074	-236,705	-920,095	-913,683	-959,036	-	-	-

The target date for Malmbergs (Uk) Limited confirmation statement filing is 2023-12-27. The most recent confirmation statement was sent on 2022-12-13. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Malmbergs Elektriska Ab (Publ) that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 17th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 17th, January 2024 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, March 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, March 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/12/04 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/12/02 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/12/02 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, March 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, March 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, February 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, February 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, May 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, May 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/01 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, March 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, March 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, May 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, May 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 23rd, July 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 23rd, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 12th, June 2002 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 12th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/01 with shareholders record filed on: 1st, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/01 with shareholders record filed on: 1st, March 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 18th, April 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 18th, April 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/14 with shareholders record filed on: 14th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/14 with shareholders record filed on: 14th, February 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, March 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, March 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/02/14 with shareholders record filed on: 14th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/14 with shareholders record filed on: 14th, February 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 22nd, June 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 22nd, June 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 05/02/99 annual return
AA	Small-sized company accounts made up to 1997/12/31 filed on: 27th, May 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 27th, May 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/12/22 with shareholders record filed on: 22nd, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/22 with shareholders record filed on: 22nd, December 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997 \| accounts	Free Download (13 pages)
363s	Annual return up to 1996/12/24 with shareholders record filed on: 24th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/24 with shareholders record filed on: 24th, December 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 13th, September 1996 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 13th, September 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to 1995/12/01 with shareholders record filed on: 1st, December 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/12/01 with shareholders record filed on: 1st, December 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 20th, December 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, December 1994 \| accounts

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