ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malone Group GB Limited

Malone Group GB Limited is an active company incorporated on 20 January 2012 with the registered office located in Burton-on-Trent, Staffordshire. Malone Group GB Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07917756
Private limited company
Age
14 years
Incorporated 20 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2026 (4 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Skyline Court Third Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2BZ
England
Same address for the past 8 years
Telephone
01925398880
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1973
Director • Irish • Lives in Ireland • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1960
Mrs Gillian Anne Malone
PSC • Irish • Lives in Ireland • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mason James Appointments (UK) Limited
Simon James Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£206.39K
Increased by £180.54K (+699%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 2 (-4%)
Total Assets
£2.39M
Decreased by £186.6K (-7%)
Total Liabilities
-£1.41M
Decreased by £482.7K (-25%)
Net Assets
£980.97K
Increased by £296.1K (+43%)
Debt Ratio (%)
59%
Decreased by 14.44% (-20%)
Latest Activity
Mr Edward John Lee Details Changed
2 Days Ago on 22 Jan 2026
Confirmation Submitted
2 Days Ago on 22 Jan 2026
Mr Fergus Whelan Appointed
1 Month Ago on 17 Dec 2025
Mr Edward John Lee Appointed
1 Month Ago on 17 Dec 2025
Mr Edward John Lee Appointed
1 Month Ago on 17 Dec 2025
Stephen Malone (PSC) Resigned
2 Months Ago on 25 Nov 2025
Gillian Anne Malone (PSC) Appointed
2 Months Ago on 25 Nov 2025
Stephen Malone Resigned
2 Months Ago on 25 Nov 2025
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Get Credit Report
Discover Malone Group GB Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Mr Edward John Lee on 22 January 2026
Submitted on 22 Jan 2026
Confirmation statement made on 20 January 2026 with no updates
Submitted on 22 Jan 2026
Appointment of Mr Fergus Whelan as a director on 17 December 2025
Submitted on 22 Jan 2026
Cessation of Stephen Malone as a person with significant control on 25 November 2025
Submitted on 22 Jan 2026
Notification of Gillian Anne Malone as a person with significant control on 25 November 2025
Submitted on 22 Jan 2026
Appointment of Mr Edward John Lee as a director on 17 December 2025
Submitted on 19 Jan 2026
Appointment of Mr Edward John Lee as a secretary on 17 December 2025
Submitted on 19 Jan 2026
Termination of appointment of Stephen Malone as a director on 25 November 2025
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 31 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year