OpenCompanies

Mala Investments Limited

Company number
01477836
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 1980
Nature of business
Activities of head offices
Corporate group
The Coin Group Limited (20 companies)

Registered office

Haslers Hawke House
Old Station Road
Loughton
IG10 4PL

Control

NameNature of controlNotifiedCeased
Mrs Maureen Agnes Crane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Apr 2020
Mr Paul Frank Zumeris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Jan 2026
The Coin Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
3 Jan 2026
Mr Keith Crane Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Mala Investments Limited → The Coin Group Limited

Controls

Companies at the same address

Data