OpenCompanies

Malloy Aeronautics Limited

Company number
07993563
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2012
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Manufacture of air and spacecraft and related machinery
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

Victory Point Lyon Way
Frimley
Camberley
GU16 7EX

Officers

NameRoleAppointedResigned
HOLMES, David Samuel John Director 31 Jan 2024
BARRATT, Matthew John Director 31 Jan 2024
WARBURTON, Jon Director 31 Jan 2024
APPLETON, Neil Director 31 Jan 2024
WELLS-COLE, Matthew Director 1 Sep 2023
BADIA, Oriol Director 18 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Christopher John Malloy Ownership Of Shares 50 To 75 Percent 6 Apr 2016 31 Jan 2024
Bae Systems (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Mar 2024 - - -
31 Mar 2023 £7,388,055 £3,548,307 29
31 Mar 2022 £2,370,376 £2,031,090 19
31 Mar 2021 £850,734 £357,158 18
31 Mar 2020 £597,539 £436,830 15
31 Mar 2019 £410,289 £104,113 0
31 Mar 2018 £372,157 £148,218 0
31 Mar 2017 £133,444 £241,589 -
31 Mar 2016 - £11,913 -
31 Mar 2015 - £52,831 -
31 Mar 2014 - £27,311 -
31 Mar 2013 Dormant - £1,000 -

Connections

Owned by

Malloy Aeronautics Limited → BAE Systems (Holdings) Limited → BAE Systems PLC

Directors’ other companies

Companies at the same address

Data