Malosa Limited
04206780
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 26/04/2001
corporate nominee secretary · Resigned 26/04/2001
director · Resigned 01/01/2004
director · Resigned 26/01/2004
director · Resigned 01/12/2004
secretary · Resigned 21/10/2011
director · Resigned 21/10/2011
director · Resigned 21/04/2017
director · Resigned 21/04/2017
director · Resigned 21/04/2017
director · Resigned 21/04/2017
director · Resigned 21/04/2017
secretary · Resigned 10/11/2017
director · Resigned 15/07/2019
director · Resigned 26/09/2022
director · Resigned 03/02/2026
director · Resigned 27/03/2026
director · Resigned 29/06/2026
director · Resigned 29/06/2026
Persons with Significant Control
Bvi Ovington Limited
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
ARES CAPITAL CORPORATION
SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECOND PRIORITY DEBT
SANNE AGENSYND S.L.U., IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED
GOLDMAN SACHS BANK USA
HSBC BANK PLC
Change History
Active
Private Limited Company
WATERLOO INDUSTRIAL ESTATE
WARWICKSHIRE