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Companies/01477836

Mala Investments Limited

Activities of head offices · Loughton

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-01-03 · No cessation recorded

Source record 109250024
KC
Mr Keith CraneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114255680
Show 2 ceased records
PZ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-03

Source record 114255569
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-21

Source record 114255735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
CZ
Charlie ZumerisCurrent director
Appointed 2026-01-12
+3 others
DO
Daniel OlivaresCurrent director
Appointed 2026-01-12
+1 other
LS
Lee SpongCurrent director
Appointed 2026-01-12
+3 others
PM
Philip MardleCurrent director
Appointed 2025-01-12 · 1 yr
+1 other
LS
Lee SpongCurrent secretary
Appointed 2010-11-01 · 15 yrs
+7 others
KC
Keith CraneCurrent director
Appointed 1991-03-31 · 35 yrs · Building Services Engineer
+8 others
Show 3 historical appointments
MC
Maureen CraneResigned directorResigned secretary
Resigned 1991-03-31 · 19 yrs · Office Manager
PZ
Paul ZumerisResigned director
Resigned 1991-03-31 · 34 yrs · Building Services Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active