MALLOY AERONAUTICS LIMITED
Manufacture of other special-purpose machinery n.e.c.
MALLOY AERONAUTICS LIMITED
Manufacture of other special-purpose machinery n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Victory Point Lyon Way Frimley Camberley Surrey GU16 7EX England
Office ()
White Waltham, Windsor and Maidenhead, United Kingdom, Europe
Office (Berkshire, England)
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Telephone
0162 882 2477Website
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.16k
Net Assets
£21.92M
Total Liabilities
£5.65M
Turnover
£30.96M
Employees
95
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Samuel John Holmes | Director | Active |
| Jon Warburton | Director | Active |
| Katherine Alexandra Prior | Secretary | Active |
| Matthew John Barratt | Director | Active |
| Matthew Wells-cole | Director | Active |
| Neil Appleton | Director | Active |
| Oriol Badia | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bae Systems (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Christopher John Malloy
Ceased 31 Jan 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-14 with no updates | View(3 pages) |
| 23 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(39 pages) |
| 11 Mar 2025 | Officers | Change to director Neil Appleton on 2025-03-11 | View(2 pages) |
| 11 Mar 2025 | Officers | Change to director Mr Matthew Wells-Cole on 2025-03-11 | View(2 pages) |
| 11 Mar 2025 | Officers | Change to director Jon Warburton on 2025-03-11 | View(2 pages) |
Confirmation statement made on 2025-08-14 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-14 with no updates
6 months ago on 14 Aug 2025
Annual accounts made up to 2024-12-31
7 months ago on 23 Jun 2025
Change to director Neil Appleton on 2025-03-11
11 months ago on 11 Mar 2025
Change to director Mr Matthew Wells-Cole on 2025-03-11
11 months ago on 11 Mar 2025
Change to director Jon Warburton on 2025-03-11
11 months ago on 11 Mar 2025