Mala Investments Limited

Active01477836 Private limited company
Incorporated
7 February 1980 (46 years)
Industry
Activities of head offices (70100)
Owned by
Keith Crane
Accounts type
Group
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
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born October 1985 (41)
Director · Appointed 12 January 2026
British
Born February 1963 (63)
Director · Appointed 12 January 2026
British
Born January 1981 (45)
Director · Appointed 12 January 2025
British
Born March 1973 (53)
Spong, Lee
Secretary · Appointed 1 November 2010
British
Director
British
Born January 1943 (83)
Officer history (3 former)
12 January 2026
Appointed Olivares, Daniel Joseph as Director
12 January 2026
Appointed Spong, Lee as Director
12 January 2026
Appointed Zumeris, Charlie as Director
12 January 2026
Resigned Zumeris, Paul as Director
12 January 2025
Appointed Mardle, Philip Brian 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

Ownership 2 active

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

Corporate entity · Notified 3 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 03624767
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1943 (83)
Former controllers (2)
3 January 2026
Ceased Paul Frank 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 Owns 50–75% of shares
Mala Investments Limited This company 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 · group accounts

Cash
£177,912
Profit
(£2,214)
Current Ratio
5.5x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £674,159 £671,945
Balance sheet detail
20252024
Current Assets£640,122£632,336
Debtors£462,210£437,211
Cash£177,912£195,125
Creditors (< 1 year)£117,217£107,217
Net Current Assets£522,905£525,119
Shareholder Funds£671,945£674,159

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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