Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Malax Investments Limited
- Incorporated
- 4 August 1999 (27 years)
- Previously known as
- Malax Properties Limited (until 8 June 2021)
- Industry
- Non-trading company (74990)
- Directors
- Gillian Bush
- Owned by
- Richard Hugh Mcalpine
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Concept HouseHome Park Mill LinkKings LangleyWD4 8UD
Officers 2 active
Officer details are public data from the Companies House register.
Bush, Gillian
Director · Appointed 21 May 2021
British
Born January 1968 (58)
Director · Appointed 19 October 1999
British
Born April 1958 (68)
Officer history (6 former)
21 May 2021
Appointed Bush, Gillian as Director
31 December 2018
31 December 2018
20 December 2013
19 October 1999
19 October 1999
19 October 1999
19 October 1999
19 October 1999
19 October 1999
19 October 1999
4 August 1999
4 August 1999
4 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 8 August 2025 | Change of details for a person with significant control | |||
| 7 August 2025 | Director's details changed | |||
| 4 August 2025 | Confirmation statement with no updates | 4 August 2025 |
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