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Malejo Ltd

Malejo Ltd is an active company incorporated on 5 September 2022 with the registered office located in Hertford, Hertfordshire. Malejo Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14335024
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 5 Sep31 Jan 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Coach House
Broadoak End
Hertford
SG14 2JA
England
Address changed on 21 Aug 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in Apr 1982
Mr Martin Stewart Earle
PSC • British • Lives in England • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
New River Holdings Limited
Jonathan James Bull and Martin Stewart Earle are mutual people.
Active
Marchase Limited
Jonathan James Bull and Martin Stewart Earle are mutual people.
Active
John Smith-Butler And Sons Limited
Matthew Richard Earle is a mutual person.
Active
Flexiridge Limited
Jonathan James Bull is a mutual person.
Active
Macc Football Club Limited
Jonathan James Bull is a mutual person.
Active
Lucabella Brands Limited
Jonathan James Bull is a mutual person.
Active
Delliott Property Limited
Jonathan James Bull is a mutual person.
Active
Maleson Limited
Jonathan James Bull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£359K
Turnover
£35.46M
Employees
187
Total Assets
£18.04M
Total Liabilities
-£7.05M
Net Assets
£10.99M
Debt Ratio (%)
39%
Latest Activity
Martin Stewart Earle Resigned
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Matthew Richard Earle (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Mr Matthew Richard Earle Details Changed
1 Year Ago on 4 Sep 2024
Registers Moved To Inspection Address
1 Year Ago on 21 Aug 2024
Inspection Address Changed
1 Year Ago on 21 Aug 2024
Margaret Earle Appointed
1 Year 2 Months Ago on 10 Jul 2024
Margaret Earle (PSC) Resigned
1 Year 2 Months Ago on 11 Jun 2024
Jonathan James Bull (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Termination of appointment of Martin Stewart Earle as a director on 22 April 2025
Submitted on 29 Jul 2025
Statement by Directors
Submitted on 3 Apr 2025
Statement of capital on 3 April 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Solvency Statement dated 02/04/25
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 4 Feb 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 20 Sep 2024
Change of details for Mr Matthew Richard Earle as a person with significant control on 4 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Matthew Richard Earle on 4 September 2024
Submitted on 18 Sep 2024
Appointment of Margaret Earle as a secretary on 10 July 2024
Submitted on 18 Sep 2024
Repayment History
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