Malou Investments (UK) Ltd

Active06393752 Private limited company
Incorporated
9 October 2007 (19 years)
Previously known as
Force 1 Security Shutters Limited (until 9 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Austral Management Pty Limited
Accounts type
Small
Region
North West
Address
C/o Dsg Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Burke, Martin
Secretary · Appointed 7 September 2021
Director · Appointed 20 December 2011
British
Born September 1958 (68)
Director · Appointed 9 October 2007
British,Australian
Born June 1944 (82)
Officer history (5 former)
7 September 2021
Resigned Seymour, Jenny Lee as Secretary
7 September 2021
Appointed Burke, Martin as Secretary
30 April 2021
Resigned Wiseman, Owen Keith as Director
20 December 2011
Appointed Burke, Martin as Director
15 December 2011
Resigned Fyfe, Susan as Secretary
15 December 2011
Appointed Seymour, Jenny Lee as Secretary
20 February 2009
Resigned Fyfe, Susan as Director
18 February 2009
Appointed Fyfe, Susan as Secretary
18 February 2009
Appointed Wiseman, Owen Keith as Director
18 February 2009
Resigned Fyfe, Susan as Secretary
9 October 2007
Appointed Baxter, Matthew Alexander as Director
9 October 2007
Appointed Fyfe, Susan as Secretary
9 October 2007
Appointed Fyfe, Susan as Director

Ownership 3 active

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

Austral Management Pty Limited
Corporate entity · Notified 14 November 2019
Owns 75–100% of shares
Limited Company
Individual · Notified 1 July 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Australian
Born June 1944 (82)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)
Former controllers (3)
14 November 2019
Ceased Monsoon Industries Pty. Limited — Owns 75–100% of shares
14 November 2019
Ceased Matthew Alexander Baxter — Owns 75–100% of shares
30 June 2018
Ceased Owen Keith Wiseman — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,988,706
Cash
£697,499
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,000 £1,370,867 £1,564,590 £2,827,386 £2,976,117 £2,988,706
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,650,000£3,666,372£21,682£2,445,000£2,445,000£0
Current Assets£2,923,347£23,083,616£5,836,224£2,740,320£4,174,108£1,000
Debtors£2,225,848£22,982,137£5,192,723£1,551,647£1,000
Cash£697,499£101,479£242,808£1,787,885£0
Creditors (< 1 year)£1,292,141£23,393,749£6,313,232£3,620,730£5,248,241£0
Creditors (> 1 year)£0£62,500£62,500£0
Net Current Assets£1,631,206(£310,133)(£477,008)(£880,410)(£1,074,133)£1,000
Net Assets£2,988,706£2,976,117£2,827,386£1,564,590£1,370,867£1,000
Shareholder Funds£2,988,706£2,976,117£2,827,386£1,564,590£1,370,867£1,000

Filings

Filing history not loaded yet. See it on Companies House

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