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Malus Investments Limited

Malus Investments Limited is an active company incorporated on 21 November 1961 with the registered office located in Harrow, Greater London. Malus Investments Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00708615
Private limited company
Age
64 years
Incorporated 21 November 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 8 Sep 2025 (3 months ago)
Previous address was 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Dec 1961
Mr Richard James Parnes
PSC • British • Lives in England • Born in Dec 1987
Charlotte Iris Louise Parnes
PSC • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.5K
Increased by £6.91K (+4%)
Total Liabilities
-£64.05K
Decreased by £7.88K (-11%)
Net Assets
£102.45K
Increased by £14.79K (+17%)
Debt Ratio (%)
38%
Decreased by 6.6% (-15%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 10 Dec 2025
Registered Address Changed
3 Months Ago on 8 Sep 2025
Ms Jayne Amelia Parnes Details Changed
10 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Bgm Corporate Services Limited (PSC) Resigned
1 Year Ago on 15 Dec 2024
Charlotte Iris Louise Parnes (PSC) Appointed
1 Year Ago on 15 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 17 Jul 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Ms Jayne Amelia Parnes on 17 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 82 Heath View London N2 0QB United Kingdom to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 15 Jan 2025
Cessation of Bgm Corporate Services Limited as a person with significant control on 15 December 2024
Submitted on 13 Jan 2025
Notification of Charlotte Iris Louise Parnes as a person with significant control on 15 December 2024
Submitted on 10 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Repayment History
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