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MALA ENGINEERING LIMITED
Company number 01004648 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MALA ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MALA ENGINEERING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01004648
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 March 1971
- Registered office
- Loughton, Essex
- Country of origin
- United Kingdom
- Business
- Plumbing, heat and air-conditioning installation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MALA ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 March 2024) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MALA ENGINEERING LIMITED
MALA ENGINEERING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MALA ENGINEERING LIMITED · statement of 26 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KEITH CRANE | 50.86% | 89 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls MALA ENGINEERING LIMITED
MALA ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Coin Group Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 3 January 2026 | Company · Private Limited Company · United Kingdom · number 03624767 |
| Mr Keith Crane | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Maureen Agnes Crane | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 April 2020 |
Officers · 7 current
Who runs MALA ENGINEERING LIMITED
MALA ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 6 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SPONG, Lee | Secretary | 1 November 2010 | British | — |
| CRANE, Dean | Director | 16 November 1995 | British | United Kingdom |
| GIPSON, Gary Frederick | Director | 1 April 2023 | British | England |
| MARDLE, Philip Brian | Director | 10 April 2024 | British | United Kingdom |
| OLIVARES, Daniel Joseph | Director | 1 April 2022 | British | United Kingdom |
| SALIH, Eray | Director | 1 April 2022 | British | United Kingdom |
| SPONG, Lee | Director | 1 April 2016 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANE, Maureen Agnes | Secretary | before 31 March 1991 | 31 October 2010 |
| CRANE, Keith | Director | before 31 March 1991 | 26 March 2024 |
| CRANE, Maureen Agnes | Director | before 31 March 1991 | 31 October 2010 |
| SMITH, Anthony | Director | 24 August 1998 | 16 April 2004 |
| ZUMERIS, Charlie | Director | 1 April 2022 | 26 March 2024 |
| ZUMERIS, Paul | Director | before 31 March 1991 | 26 March 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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