OpenRegistry

MALOONS GROUP LIMITED

Active - Proposal to Strike off
07505170·incorporated 2011-01-25

MALOONS GROUP LIMITED is an active UK private limited company, incorporated on 25 January 2011 at Companies House (number 07505170; OpenRegistry canonical ID GB-07505170-maloons-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1 active companies registered in St Johns Wood Park, London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-01-25
Registered Address
FLAT 36, SHERINGHAM, ST JOHNS WOOD PARK, LONDON, NW8 6RA, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-01-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-01. Next confirmation statement due 2025-11-15.

Persons with significant control

MALOONS GROUP LIMITED has 1 person with significant control on file:

  • Mr Adam Alomar born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-25. Ceased 2017-01-25.

Previous names

MALOONS GROUP LIMITED has previously traded as:

  • MALOONS CAPITAL LIMITED (until 2018-10-16)
  • MALOONS LIMITED (until 2011-04-28)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):