OpenRegistry
Companies House/Liverpool/Company profile

MALOU INVESTMENTS (UK) LTD

Active
06393752·incorporated 2007-10-09

MALOU INVESTMENTS (UK) LTD is an active UK private limited company, incorporated on 9 October 2007 at Companies House (number 06393752; OpenRegistry canonical ID GB-06393752-malou-investments-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 48,164 active companies registered in Liverpool, Merseyside (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-09
Registered Address
C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MALOU INVESTMENTS (UK) LTD has 3 persons with significant control on file:

  • Mr Martin Burke born 1958 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Matthew Alexander Baxter born 1944 resident in Australia, British,Australian national. Notified 2018-07-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Austral Management Pty Limited. Notified 2019-11-14.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Monsoon Industries Pty. Limited. Notified 2019-11-14. Ceased 2019-11-14.
    • Owns 75% or more of shares
  • Mr Matthew Alexander Baxter born 1944 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2019-11-14.
    • Owns 75% or more of shares
  • Mr Owen Keith Wiseman born 1960 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2018-06-30.
    • Has significant influence or control

Previous names

MALOU INVESTMENTS (UK) LTD has previously traded as:

  • FORCE 1 SECURITY SHUTTERS LIMITED (until 2020-06-09)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool: