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Maloney Metalcraft Ltd

03318710

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Chatteris Business Park, Honeysome Road, Chatteris, PE16 6SA
Incorporated 14/02/1997

Previously known as

Exterran (Uk) Ltd · until 12/07/2013
Hanover (Gb) Limited · until 13/09/2007
Hanover Maloney Limited · until 05/01/2004
Maloney Industries Limited · until 29/12/2000
Hikechase Limited · until 26/03/1997

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

28990
Manufacture of other special-purpose machinery
71121
Engineering design activities for industrial process and production

Officers

Mr Stephen Michael King Beng Aca

director · Since 03/07/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Stephen Mcquillan

director · Since 03/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Austen Mark Adams

director · Since 01/12/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Stephen Michael King

director · Since 03/07/2013

British · England · Age 59

Stephen Mcquillan

director · Since 03/07/2013

British · England · Age 65

Austen Mark Adams

director · Since 01/12/2013

British · England · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 10/03/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/03/1997

David Francis Cook

secretary · Resigned 03/04/1997

Anthony John Coleby

secretary · Resigned 28/04/1997

David William Slauenwhite

director · Resigned 25/06/1997

David Francis Cook

secretary · Resigned 11/02/1998

Geoffrey Vernon Taylor

secretary · Resigned 30/09/1999

Bradford William Goebel

director · Resigned 27/10/2000

Peter Scott Macfarlane

director · Resigned 28/02/2001

Steven Muck

director · Resigned 17/08/2005

Norman Andrew Mckay

director · Resigned 01/11/2009

David Francis Cook

director · Resigned 05/10/2012

Joseph Kishkill

director · Resigned 03/07/2013

Peter John Kenny

director · Resigned 01/12/2013

Leslie Reynolds

director · Resigned 29/06/2015

John Tibbs

secretary · Resigned 30/11/2016

Christopher Lewis-Jones

secretary · Resigned 27/02/2019

Persons with Significant Control

Avingtrans Plc

75–100% shares

Chatteris Business Park, Honeysome Road, Chatteris, PE16 6SA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/04/2026Registered 24/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 11/09/2019Registered 13/09/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 03/04/2019Registered 03/04/2019
Charge
outstanding

HSBC BANK PLC

Created 24/10/2013Registered 26/10/2013

Change History

officer appointedADAMS, Austen Mark
2026-08-24
officer appointedKING, Stephen Michael
2026-08-24
officer appointedMCQUILLAN, Stephen
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Chatteris Business Park
2026-08-24

CHATTERIS BUSINESS PARK

post townChatteris
2026-08-24

CHATTERIS