MALDE ENGINEERING SERVICES LIMITED

MALDE ENGINEERING SERVICES LIMITED is an active private limited company, incorporated on 19 February 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gallows Hill Lane, Abbots Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MALDE ENGINEERING SERVICES LIMITED previously had the company name BROOKSON (5180M) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 GALLOWS HILL LANE
Post Town	ABBOTS LANGLEY
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD5 0DB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/05/2012 onwards:

MALDE ENGINEERING SERVICES LIMITED

Prior to 23/05/2012:

BROOKSON (5180M) LIMITED

Directors

(The company's officers)

MR NEIL MALDE

(~50 year old British national)

17 GALLOWS HILL LANE, ABBOTS LNGLEY, HERTFORDSHIRE, WD5 0DB, UNITED KINGDOM

Current Director
Gives occupation as SENIOR TECHNICIAN
Usually resident in UNITED KINGDOM

Appointed on 05/04/2007

Shareholders

(Persons of Significant Control)

Mr Neil Malde

(~50 year old British national)

17 Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0DB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/11/2017

Tina Malde

(~48 year old British national)

17 Gallows Hill Lane, Abbots Langley, Hertfordshire, WD5 0DB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/11/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)