Malosa Limited

04206780

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WATERLOO INDUSTRIAL ESTATE, WARWICKSHIRE, B50 4JH

Incorporated 26/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

64209

Activities of other holding companies

Officers

Former

Mr Sean Richardson

director · Resigned 29/06/2026

Persons with Significant Control

Bvi Ovington Limited

75–100% shares

75–100% votes

Appoint directors

Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH

Reg: 11728449 · Companies House · Private Limited Company

Notified 16/07/2019

Former PSCs

Mrs Julie Elizabeth Dedman

Ceased 21/04/2017

Mr Gary Christopher Loran

Ceased 21/04/2017

Beaver-Visitec International (Uk) Limited

Ceased 16/07/2019

Charges2 outstanding

Charge

outstanding

ARES CAPITAL CORPORATION

Created 07/03/2025Registered 12/03/2025

Charge

satisfied

SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECOND PRIORITY DEBT

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025

Charge

satisfied

SANNE AGENSYND S.L.U., IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 28/05/2019Registered 31/05/2019Satisfied 10/03/2025

charge

outstanding

HSBC BANK PLC

Created 10/12/2012Registered 12/12/2012