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Malax Investments Limited

Malax Investments Limited is an active company incorporated on 4 August 1999 with the registered office located in . Malax Investments Limited was registered 26 years ago.
Status
Active
Active since 4 years ago
Company No
03819224
Private limited company
Age
26 years
Incorporated 4 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Eaton Court Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 7TR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1968
Director • British • Born in Apr 1958
Mr. Richard Hugh McAlpine
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Increased by £5.61K (0%)
Total Liabilities
-£1.53M
Increased by £6.6K (0%)
Net Assets
-£4.31K
Decreased by £988 (+30%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Mr. Richard Hugh Mcalpine (PSC) Details Changed
3 Months Ago on 7 Aug 2025
Richard Hugh Mcalpine Details Changed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Miss Gillian Bush Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
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Documents
Change of details for Mr. Richard Hugh Mcalpine as a person with significant control on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Richard Hugh Mcalpine on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Miss Gillian Bush on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Eaton Court Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Jan 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Dec 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 27 May 2023
Repayment History
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