MALAGA REMOVALS LTD
09769921Freight transport by road
MALAGA REMOVALS LTD
Freight transport by road
Contact & Details
Contact
Registered Address
Dickens House Guithavon Street Witham Essex CM8 1BJ England
Full company profile for MALAGA REMOVALS LTD (09769921), an active supply chain, manufacturing and commerce models company based in Witham, England. Incorporated 9 Sept 2015. Freight transport by road. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Ronald Scott | Director | British | United Kingdom | 9 Sept 2015 | Active |
| Jonathon Scott | Director | British | England | 9 Sept 2015 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Exclusive Holdings Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jonathon Scott
Ceased 3 Oct 2024
John Ronald Scott
Ceased 3 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Sept 2025 | Confirmation Statement | Confirmation statement made on 6 Sept 2025 with updates | |
| 30 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 14 Oct 2024 | Confirmation Statement | Confirmation statement made on 6 Sept 2024 with updates | |
| 14 Oct 2024 | Persons With Significant Control | Cessation of John Ronald Scott as a person with significant control on 3 Oct 2024 | |
| 14 Oct 2024 | Persons With Significant Control | Cessation of Jonathon Scott as a person with significant control on 3 Oct 2024 |
Confirmation statement made on 6 Sept 2025 with updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 6 Sept 2024 with updates
Cessation of John Ronald Scott as a person with significant control on 3 Oct 2024
Cessation of Jonathon Scott as a person with significant control on 3 Oct 2024
Recent Activity
Latest Activity
Confirmation statement made on 6 Sept 2025 with updates
9 months ago on 17 Sept 2025
Annual accounts made up to 30 Sept 2024
11 months ago on 30 Jun 2025
Confirmation statement made on 6 Sept 2024 with updates
1 years ago on 14 Oct 2024
Cessation of John Ronald Scott as a person with significant control on 3 Oct 2024
1 years ago on 14 Oct 2024
Cessation of Jonathon Scott as a person with significant control on 3 Oct 2024
1 years ago on 14 Oct 2024