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Companies/01004648

Mala Engineering Limited

Plumbing, heat and air-conditioning installation · Loughton

ActiveUnited KingdomIncorporated 1971Private 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 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-01-03 · No cessation recorded

Source record 93955878
KC
Mr Keith CraneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 96842320
Show 2 ceased records
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 96842297
PZ
Mr Paul ZumerisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 96911707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
PM
Philip MardleCurrent director
Appointed 2024-04-10 · 2 yrs · Director
+1 other
GG
Gary GipsonCurrent director
Appointed 2023-04-01 · 3 yrs · Pre-Construction Director
ES
Eray SalihCurrent director
Appointed 2022-04-01 · 4 yrs · Building Services Engineer
DO
Daniel OlivaresCurrent director
Appointed 2022-04-01 · 4 yrs · Quantity Surveyor
+1 other
LS
Lee SpongCurrent director
Appointed 2016-04-01 · 10 yrs · Financial Director
+3 others
LS
Lee SpongCurrent secretary
Appointed 2010-11-01 · 15 yrs
+7 others
DC
Dean CraneCurrent director
Appointed 1995-11-16 · 30 yrs · Building Services Engineer
+3 others
Show 6 historical appointments
CZ
Charlie ZumerisResigned director
Resigned 2022-04-01 · 1 yr · Business Services Engineer
AS
Anthony SmithResigned director
Resigned 1998-08-24 · 5 yrs · Director
MC
Maureen CraneResigned directorResigned secretary
Resigned 1991-03-31 · 19 yrs · Office Manager
PZ
Paul ZumerisResigned director
Resigned 1991-03-31 · 32 yrs · Building Services Engineer
KC
Keith CraneResigned director
Resigned 1991-03-31 · 32 yrs · Building Services Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active