Malaby Biogas Limited
Company Profile
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MicroMalaby Biogas Limited
07008227•Private Limited With Share Capital
C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX
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Incorporated
03/09/2009
Company Age
16 years
Directors
6
Employees
—
SIC Code
35210
Risk
very low risk
Company Overview
Registration, classification & business activity
Malaby Biogas Limited (07008227) is a private limited with share capital incorporated on 03/09/2009 (16 years old) and registered in wellingborough, NN86AX. The company operates under SIC code 35210 and is classified as Micro.
Developing and operating biogas plants as an integrated part of mixed use property development to create low impact, low cost energy solutions for site users. malaby biogas is part of the malaby group of companies:malaby holdings - long term investmentsmalaby martin - niche property developers speci...
Private Limited With Share Capital
SIC: 35210
Micro
Incorporated 03/09/2009
NN86AX
Financial Overview
Total Assets
£5.21M
Liabilities
£2.80M
Net Assets
£2.41M
Est. Turnover
£1.96M
AI Estimated
Unreported
Cash
£805.4K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-08-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2020
Confirmation Statement
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Resolution
Category:Resolution
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/04/2026
Latest Accounts31/12/2024
Trading Addresses
46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN86AXRegistered
Deverill Road Bore Hill, Warminster, Wiltshire, BA128FB
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Contact
01985216976malabybiogas.com
C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX