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Companies House/Camberley/Company profile

MALLOY AERONAUTICS LIMITED

Active
07993563·incorporated 2012-03-16

MALLOY AERONAUTICS LIMITED is an active UK private limited company, incorporated on 16 March 2012 at Companies House (number 07993563; OpenRegistry canonical ID GB-07993563-malloy-aeronautics-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,928 active UK entities in that code and one of 5,942 active companies registered in Camberley, Surrey (postcode GU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-16
Registered Address
VICTORY POINT LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
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 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

MALLOY AERONAUTICS LIMITED has 1 person with significant control on file:

  • Bae Systems (Holdings) Limited (England reg. 05265414). Notified 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher John Malloy born 1979 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Camberley: