Malosa Limited, Warwickshire

Malosa Limited is a private limited company. Situated at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH, this 22 years old company was incorporated on 2001-04-26 and is classified as "activities of other holding companies n.e.c." (SIC: 64209), "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
2 directors can be found in this business: Sean R. (appointed on 09 March 2021), Shervin K. (appointed on 20 September 2017).
About
Name: Malosa Limited
Number: 04206780
Incorporation date: 2001-04-26
End of financial year: 31 December
 
Address: Waterloo Industrial Estate
Bidford-upon-avon
Warwickshire
B50 4JH
SIC code: 64209 - Activities of other holding companies n.e.c.
32500 - Manufacture of medical and dental instruments and supplies
Company staff
People with significant control
Bvi Ovington Limited
16 July 2019
Address Waterloo Industrial Estate Bidford-Upon-Avon, Milton Park, Warwickshire, B50 4JH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11728449
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Beaver-Visitec International (Uk) Limited
21 April 2017 - 16 July 2019
Address 85b Centurion Court Park Drive, Milton Park, Abingdon, OX14 4RY, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary L.
6 April 2016 - 21 April 2017
Nature of control: 50,01-75% shares
Julie D.
6 April 2016 - 21 April 2017
Nature of control: right to appoint and remove directors

The due date for Malosa Limited confirmation statement filing is 2023-12-09. The most recent confirmation statement was submitted on 2022-11-25. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Bvi Ovington Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bidford-Upon-Avon, Milton Park, B50 4JH Warwickshire. Beaver-Visitec International (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Centurion Court Park Drive, Milton Park, OX14 4RY Abingdon. Gary L. who has over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, October 2023 | accounts
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