About

Registered Number: 02449200
Date of Incorporation: 05/12/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Based in Bedfordshire, Malo Ltd was registered on 05 December 1989. Newman, Laurence, Mcgahan, Marion Anne, Newman, Janet Anne are listed as directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Laurence N/A - 1
NEWMAN, Janet Anne N/A 14 September 1998 1
Secretary Name Appointed Resigned Total Appointments
MCGAHAN, Marion Anne 14 March 2006 01 August 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 20 December 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 05 December 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 22 February 2007
363s - Annual Return 04 January 2007
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 18 February 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 21 February 2001
287 - Change in situation or address of Registered Office 03 January 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 21 December 1999
CERTNM - Change of name certificate 10 March 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 18 December 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 05 March 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 04 March 1996
RESOLUTIONS - N/A 03 January 1996
RESOLUTIONS - N/A 03 January 1996
RESOLUTIONS - N/A 03 January 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 05 June 1995
287 - Change in situation or address of Registered Office 08 March 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 08 March 1994
363s - Annual Return 10 February 1994
363s - Annual Return 04 March 1993
AA - Annual Accounts 04 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 13 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1990
288 - N/A 12 December 1989
NEWINC - New incorporation documents 05 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.