Malus Investments Limited, London

Malus Investments Limited is a private limited company. Registered at 82 Heath View, London N2 0QB, the aforementioned 62 years old company was incorporated on 1961-11-21 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Jayne P. (appointed on 05 June 2020).
About
Name: Malus Investments Limited
Number: 00708615
Incorporation date: 1961-11-21
End of financial year: 31 March
 
Address: 82 Heath View
London
N2 0QB
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Richard P.
15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bgm Corporate Services Limited
8 January 2021
Address 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 10287681
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cecil Associates (Trustees) Limited
8 January 2021 - 15 March 2022
Address Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 12458369
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard P.
5 July 2021 - 30 December 2021
Nature of control: 75,01-100% shares
Trustees Of The John King Settlement
18 August 2020 - 8 January 2021
Address C/O Bgm Corporate Services Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority England & Wales
Legal form Trust
Nature of control: 75,01-100% shares
75,01-100% voting rights
Geoffrey L.
6 April 2016 - 18 August 2020
Nature of control: significiant influence or control
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 12,851 14,070 53,618 83,993
Fixed Assets - 56,555 56,555 56,555 56,555 56,555
Total Assets Less Current Liabilities 314,986 317,358 48,134 52,125 79,735 -

The date for Malus Investments Limited confirmation statement filing is 2024-01-14. The last one was filed on 2022-12-31. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

6 persons of significant control are indexed in the official register, namely: Richard P. who has over 3/4 of shares, 3/4 to full of voting rights. Bgm Corporate Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 114A Cromwell Road, SW7 4AG London. Cecil Associates (Trustees) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11/15 William Road, NW1 3ER London.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 17th, July 2023 | accounts
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