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Companies House/Warwickshire/Company profile

MALOSA LIMITED

Active
04206780·incorporated 2001-04-26

MALOSA LIMITED is an active UK private limited company, incorporated on 26 April 2001 at Companies House (number 04206780; OpenRegistry canonical ID GB-04206780-malosa-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,927 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode B50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-26
Registered Address
WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH, UNITED KINGDOM
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MALOSA LIMITED has 1 person with significant control on file:

  • Bvi Ovington Limited (United Kingdom reg. 11728449). Notified 2019-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Julie Elizabeth Dedman born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-21.
    • Has the right to appoint and remove directors
  • Mr Gary Christopher Loran born 1962 resident in China, British national. Notified 2016-04-06. Ceased 2017-04-21.
    • Owns 50–75% of shares
  • Beaver-Visitec International (Uk) Limited. Notified 2017-04-21. Ceased 2019-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in Warwickshire: