1
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,404 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,485,100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-392,659 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
MALA AIR CONDITIONING LIMITED - 1989-04-01
MALA AIR CONDITIONING LIMITED - 1989-02-14
MALA AIRCONDITIONING LIMITED - 1984-05-08
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
384,856 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
MALA CONSTRUCTION LIMITED - 1994-07-18
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
688,199 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE