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Malosa Limited

04206780

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500
Manufacture of medical and dental instruments and supplies
64209
Activities of other holding companies

Officers

Mr Sean Richardson

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

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., IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED

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

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECO

Created 28/05/2019Registered 03/06/2019Satisfied 13/11/2019
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PAR

Created 28/05/2019Registered 03/06/2019Satisfied 13/11/2019
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
charge
satisfied

HSBC BANK PLC

Created 19/01/2012Registered 21/01/2012Satisfied 16/11/2012
charge
satisfied

JULIE ELIZABETH DEDMAN

Created 18/04/2008Registered 23/04/2008Satisfied 20/03/2017
charge
satisfied

JULIE ELIZABETH DEDMAN

Created 18/04/2008Registered 23/04/2008Satisfied 20/03/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2005Registered 10/06/2005Satisfied 26/10/2011