Malena Engineering Ltd, London
Malena Engineering Ltd is a private limited company. Previously, it was named Mincatec Ltd (changed on 2020-03-31). Registered at 563 Chiswick High Road, London W4 3AY, this 9 years old business was incorporated on 2014-09-16 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).1 director can be found in the business: Michael H. (appointed on 21 December 2019).
| About | |
|---|---|
| Name: Malena Engineering Ltd | |
| Number: 09220018 | |
| Incorporation date: 2014-09-16 | |
| End of financial year: 31 December |
| Address: |
563 Chiswick High Road London W4 3AY |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities |
Company staff
People with significant control
Malena Engineering Sl
21 December 2019
| Address | Calle Santiago, Num 13 Planta 2, Puertra A, Valladolid, 47001, 47 001, Spain |
| Legal authority | Spain |
| Legal form | Sl |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yann G.
1 July 2016 - 21 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 156,278 | 313,075 | 198,869 |
| Total Assets Less Current Liabilities | 4,651 | 16,986 | -173,248 |
| Shareholder Funds | 4,651 | 16,986 | - |
The due date for Malena Engineering Ltd confirmation statement filing is 2024-09-30. The most current confirmation statement was filed on 2023-09-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Malena Engineering Sl has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Planta 2, Puertra A, 47 001 Valladolid, 47001. Yann G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2023-09-20 filed on: 29th, September 2023 | persons with significant control |
Free Download
(2 pages)
|
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