Malone Group Gb Limited
Company Profile
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SmallMalone Group Gb Limited
07917756•Private Limited With Share Capital
Skyline Court Third Avenue, Centrum One Hundred, Burton-On-Trent, DE142BZ
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Incorporated
20/01/2012
Company Age
14 years
Directors
5
Employees
47
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Malone Group Gb Limited (07917756) is a private limited with share capital incorporated on 20/01/2012 (14 years old) and registered in burton-on-trent, DE142BZ. The company operates under SIC code 71129 - other engineering activities.
Leading international brands trust us to design, manage, and delivery high value business critical projects. with the management, technical, safety and operational expertise we derive value for your business and protect operations by ensuring projects are delivered safely and efficiently.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 20/01/2012
DE142BZ
47 employees
Financial Overview
Total Assets
£2.39M
Liabilities
£1.41M
Net Assets
£981.0K
Est. Turnover
£4.70M
AI Estimated
Unreported
Cash
£206.4K
Key Metrics
47
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Resolution
Category:Resolution
Date:21-04-2021
Change Of Name Notice
Category:Change Of Name
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Incorporation Company
Category:Incorporation
Date:20-01-2012
Innovate Grants
1
This company received a grant of £70114.0 for Foundation Industrieselligent Condition Monitoring For Foundation Industries. The project started on 01/04/2021 and ended on 31/03/2022.
Import / Export
Imports
12 Months9
60 Months34
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Skyline Court, Third Avenue, Centrum One Hundred, Burton-On-Trent, DE142BZRegistered
Related Companies
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