Mala Engineering Limited

Active01004648 Private limited company
Incorporated
12 March 1971 (55 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Keith Crane
Accounts type
Full
Region
East of England
Address
Haslers Hawke House
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
British
Born March 1973 (53)
Gipson, Gary Frederick
Director · Appointed 1 April 2023
British
Born December 1957 (68)
Director · Appointed 1 April 2022
British
Born October 1985 (41)
Salih, Eray
Director · Appointed 1 April 2022
British
Born January 1962 (64)
Director · Appointed 1 April 2016
British
Born February 1963 (63)
Spong, Lee
Secretary · Appointed 1 November 2010
British
Director · Appointed 16 November 1995
British
Born November 1961
Officer history (6 former)
10 April 2024
Appointed Mardle, Philip Brian as Director
26 March 2024
Resigned Zumeris, Paul as Director
26 March 2024
Resigned Crane, Keith as Director
26 March 2024
Resigned Zumeris, Charlie as Director
1 April 2023
Appointed Gipson, Gary Frederick as Director
1 April 2022
Appointed Olivares, Daniel Joseph as Director
1 April 2022
Appointed Salih, Eray as Director
1 April 2022
Appointed Zumeris, Charlie as Director
1 April 2016
Appointed Spong, Lee as Director
1 November 2010
Appointed Spong, Lee as Secretary
31 October 2010
Resigned Crane, Maureen Agnes as Secretary
31 October 2010
Resigned Crane, Maureen Agnes as Director
16 April 2004
Resigned Smith, Anthony as Director
24 August 1998
Appointed Smith, Anthony as Director
16 November 1995
Appointed Crane, Dean as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03624767
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1943 (83)
Former controllers (2)
3 January 2026
Ceased Paul Zumeris — Owns 25–50% of shares
21 April 2020
Ceased Maureen Agnes Crane — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

4A Priory Road Limited Owns 75–100% of shares
5 Amersham Hill Holdings Limited Owns 75–100% of shares
5 Amersham Hill Trading Limited Owns 75–100% of shares
56 Upper Green Street Ltd Owns 75–100% of shares
65 Priory Avenue Limited Owns 75–100% of shares
Coin Developments Limited Owns 75–100% of shares
Highworth Close Limited Owns 75–100% of shares
Hills House Stevenage Limited Owns 75–100% of shares
Mala Engineering Limited This company Owns 50–75% of shares
Mala Investments Limited Owns 25–50% of shares
Mala Designs Limited Owns 75–100% of shares
Mala Electrical Limited Owns 75–100% of shares
Mala Maintenance Limited Owns 75–100% of shares
Mala Management Limited Owns 75–100% of shares
Mala Mechanical Services Limited Owns 75–100% of shares
Mala Special Works Limited Owns 75–100% of shares
Sparks Cafe Limited Owns 75–100% of shares
White Leaf Care Properties Limited Owns 75–100% of shares
White Leaf Support Ltd Owns 75–100% of shares
Zimcor Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,029,479
Cash
£2,042,030
Profit Before Tax
(£37,414)
Debt Ratio
76%
Current Ratio
1.3x
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,070,393 £3,029,479
Balance sheet detail
20252024
Fixed Assets£200,771£223,415
Current Assets£12,457,893£15,314,761
Debtors£9,606,075£11,278,609
Cash£2,042,030£2,228,670
Creditors (< 1 year)£9,576,545£12,415,143
Net Current Assets£2,881,348£2,899,618
Net Assets£3,029,479£3,070,393
Shareholder Funds£3,029,479£3,070,393

Filings 165

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with updates29 April 2026
10 August 2026Satisfaction of a charge in full
4 August 2026Registration of a charge
26 June 2026Director's details changed
26 June 2026Director's details changed
Show all 165 filings

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