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Maleon Limited

Maleon Limited is a liquidation company incorporated on 30 October 1998 with the registered office located in London, Greater London. Maleon Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03659693
Private limited company
Age
27 years
Incorporated 30 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 days remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 164 days
For period 31 Aug30 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2024
Was due on 30 May 2025 (5 months ago)
Address
C/O Kirker & Co Centre 645
2 Old Brompton Road
London
SW7 3DQ
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR United Kingdom
Telephone
01279603700
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1963 • Chartered Engineering
Mrs Emma Georgina Anne Revell
PSC • British • Lives in UK • Born in Aug 1971
Mr Steven John Revell
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stortview Limited
Steven John Revell is a mutual person.
Active
Maleon Construction Project Safety Limited
Steven John Revell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Aug 2023
For period 30 Aug30 Aug 2023
Traded for 12 months
Cash in Bank
£3.5K
Increased by £510 (+17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£282.38K
Decreased by £39.28K (-12%)
Total Liabilities
-£205.84K
Decreased by £151.51K (-42%)
Net Assets
£76.55K
Increased by £112.23K (-314%)
Debt Ratio (%)
73%
Decreased by 38.2% (-34%)
Latest Activity
Registered Address Changed
4 Months Ago on 18 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Statement of affairs
Submitted on 18 Jun 2025
Registered office address changed from Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR United Kingdom to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 18 June 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 August 2023
Submitted on 30 May 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 22 Nov 2023
Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 20 September 2023
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 August 2022
Submitted on 30 May 2023
Total exemption full accounts made up to 30 August 2021
Submitted on 19 Dec 2022
Repayment History
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