Maleon Limited
Company Profile
in liquidation
MicroMaleon Limited
03659693•Private Limited With Share Capital
C/O Kirker & Co Centre 645, 2 Old Brompton Road, London, SW73DQ
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Incorporated
30/10/1998
Company Age
27 years
Directors
2
Employees
1
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Maleon Limited (03659693) is a private limited with share capital incorporated on 30/10/1998 (27 years old) and registered in london, SW73DQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Maleon is a successful firm of consulting engineers specialising in innovative design and management solutions for modern building services. maleon is one of the uk’s leading firms of consulting building services engineers and our commercial success is founded on delivering the highest standards of ...
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 30/10/1998
SW73DQ
1 employees
Financial Overview
Total Assets
£282.4K
Liabilities
£205.8K
Net Assets
£76.5K
Cash
£3.5K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2025
Resolution
Category:Resolution
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Capital Cancellation Shares
Category:Capital
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Address
Date:18-08-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:20-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Annual Return
Date:11-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:14-11-2000
Legacy
Category:Address
Date:20-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2000
Legacy
Category:Annual Return
Date:01-12-1999
Legacy
Category:Accounts
Date:11-03-1999
Legacy
Category:Officers
Date:05-11-1998
Incorporation Company
Category:Incorporation
Date:30-10-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/05/2025
Filing Date30/05/2024
Latest Accounts30/08/2023
Trading Addresses
7 Malt House The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM219JX
2 Old Brompton Road, London, SW73DQRegistered
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