Maal Group Ltd

Company Registration Number: 05032339

Company registered in England and Wales

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Maal Group Ltd is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in Chichester, West Sussex.

Registered Address

CAWLEY PLACE
15 CAWLEY ROAD
CHICHESTER
WEST SUSSEX
PO19 1UZ

There are 144 companies currently registered at this postcode, including this one.

All companies at PO19 1UZ

Registration Data

Company Number

05032339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £461,868£427,194£395,006£299,837£269,510£299,184
Current Assets £32,399£36,283£44,174£53,597£82,717£105,719
of which Cash £14,469£15,123£22,410£17,023£34,669£50,886
Total Assets £494,267£463,477£439,180£353,434£352,227£404,903
Current Liabilities £139,830£107,036£92,675£78,097£73,751£83,840
Net Current Assets £-107,431£-70,753£-48,501£-24,500£8,966£21,879
Total Net Worth £354,437£356,441£346,505£275,337£278,476£321,063

Previous Names

  • A & M MACARI LTD, active until 17 September 2016

Company Officers

  • MACARI, Maria

    Secretary

    Appointed on 3 February 2004

     

    Cawley Place
    15 Cawley Road
    Chichester
    West Sussex
    PO19 1UZ
    United Kingdom

  • MACARI, Aldo Paolo

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: Cafe Proprietor

    Month of birth: November 1962

    Cawley Place
    15 Cawley Road
    Chichester
    West Sussex
    PO19 1UZ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1P7T. Transaction: MzE2ODI4NDkyMWFkaXF6a2N4.

  2. 17 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FNLZO1. Transaction: MzE1NzYyMzQ2NGFkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58KB59E. Transaction: MzE1MDMxNDcxMGFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5I7W. Transaction: MzE0MTE2MDIwNGFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BL36WX. Transaction: MzEyNzA1MzI5MGFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40GHVIG. Transaction: MzExNjYwMTA3MmFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C78TWI. Transaction: MzEwNDA3NzIwMWFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X312IGVN. Transaction: MzA5Mzk0OTI5NGFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BIGE14. Transaction: MzA4MDk5NDMwNWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HGB54. Transaction: MzA3MjIwOTk3OWFkaXF6a2N4.

  11. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DSHQ5E. Transaction: MzA2MTM1OTUwOWFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBBLS. Transaction: MzA1MjIxOTUyOWFkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMXYBWEC. Transaction: MzA0MTgzMDQ5N2FkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOU9WRGR. Transaction: MzAzMTc2MTQ4M2FkaXF6a2N4.

  15. 24 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACLGXL38. Transaction: MzAxODIzNjYxNGFkaXF6a2N4.

  16. 5 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XQ9S7H9L. Transaction: MzAwODc4MTcwMWFkaXF6a2N4.

  17. 5 February 2010 Director's details changed for Mr Aldo Paolo Macari on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ9S6H9K. Transaction: MzAwODc3OTY1M2FkaXF6a2N4.

  18. 5 February 2010 Secretary's details changed for Maria Macari on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQ9S5H9J. Transaction: MzAwODc3OTY1MmFkaXF6a2N4.

  19. 3 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKGWHC0Z. Transaction: MjAzODM2NDExNWFkaXF6a2N4.

  20. 4 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO374739. Transaction: MjAyNDkzNTMwOWFkaXF6a2N4.

  21. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABI7W54F. Transaction: MjAxODczNjg5MmFkaXF6a2N4.

  22. 15 March 2008 Registered office changed on 15/03/2008 from pallant court, 10 west pallant chichester west sussex PO19 1TG [View PDF]

    Category: Address. Type: 287. Barcode: XNNZXY01. Transaction: MjAwMTQ3MDc4OGFkaXF6a2N4.

  23. 7 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMjgyMGFkaXF6a2N4.

  24. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDMxNjU4NGFkaXF6a2N4.

  25. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM5NDg1NWFkaXF6a2N4.

  26. 6 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNjIxMWFkaXF6a2N4.

  27. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzkwODI5OGFkaXF6a2N4.

  28. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQ1MTk0M2FkaXF6a2N4.

  29. 11 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAxNjk0MWFkaXF6a2N4.

  30. 9 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE5NTAzMWFkaXF6a2N4.

  31. 15 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzAyNjQxNWFkaXF6a2N4.

  32. 16 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzMjU4NWFkaXF6a2N4.

  33. 18 November 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjM0MzI5OGFkaXF6a2N4.

  34. 23 August 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwNjA2ODI0M2FkaXF6a2N4.

  35. 23 August 2004 Ad 16/07/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk0MTYwNWFkaXF6a2N4.

  36. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcwMzYwNWFkaXF6a2N4.

  37. 20 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5Nzg1N2FkaXF6a2N4.

  38. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM0ODk0MWFkaXF6a2N4.

  39. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ1MzI0OWFkaXF6a2N4.

  40. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjM4NDIyM2FkaXF6a2N4.

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