Malosa Limited

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malosa limited
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Malosa Limited

04206780•Private Limited With Share Capital

Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B504JH
WebsiteEmail08703000555

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Incorporated

26/04/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

32500

Risk

low risk

Company Overview

Registration, classification & business activity

Malosa Limited (04206780) is a private limited with share capital incorporated on 26/04/2001 (24 years old) and registered in warwickshire, B504JH. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Malosa limited is a medical devices company based out of ashday works business park elland bottom road, elland, united kingdom.

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 26/04/2001
B504JH

Financial Overview

Total Assets

£4.76M

Liabilities

£45.0K

Net Assets

£4.71M

Est. Turnover

£6.67M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
S
sean richardson
director
S
shervin joe korangy
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:09-03-2021
Change Sail Address Company With New Address
Category:Address
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Memorandum Articles
Category:Incorporation
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Resolution
Category:Resolution
Date:29-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Resolution
Category:Resolution
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Resolution
Category:Resolution
Date:22-01-2017
Capital Cancellation Shares
Category:Capital
Date:22-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Auditors Resignation Company
Category:Auditors
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Legacy
Category:Mortgage
Date:12-12-2012
Legacy
Category:Mortgage
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Legacy
Category:Mortgage
Date:21-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Legacy
Category:Mortgage
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ashday Works, Elland Road Business Park, Elland, West Yorkshire, HX59JB
Waterloo Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester, B504JHRegistered
Waterloo Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester, B504JHRegistered
Ashday Works, Elland Road Business Park, Elland, West Yorkshire, HX59JB

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Contact

08703000555
careers@malosa.cominfo@malosa.comsales@malosa.com
malosa.com
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B504JH