MALONEY METALCRAFT LTD
Is MALONEY METALCRAFT LTD Vetted & Legitimate?
MALONEY METALCRAFT LTD was incorporated on 14 February 1997 as a private limited company, making it 29 years old. Its principal activity is manufacture of other special-purpose machinery n.e.c., alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 17 historical appointments that have since resigned. There are 8 charges registered against this company, of which 4 remain outstanding. The company is controlled by Avingtrans Plc as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 29 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
4 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 14/03/2017
Charges & Mortgages
Has Outstanding4 Outstanding
Out of 8 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 28990Manufacture of other special-purpose machinery n.e.c.
- 71121Engineering design activities for industrial process and production
Key Dates & Events Timeline
mortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. National Westminster Bank PLC (As Security Agent)
chargeaccounts amended with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingcapital statement capital company with date currency figure
capital
filinglegacy
capital
filinglegacy
insolvency
filingresolution
resolution
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingDirectors & Officers
Charges & Mortgages
4 outstanding / 8 total charge(s)
- outstandingA registered chargeEntitled: National Westminster Bank PLC (As Security Agent)Created: 2026-04-21
- outstandingA registered chargeEntitled: Hsbc UK Bank PLCCreated: 2019-09-11
- outstandingA registered chargeEntitled: Hsbc Invoice Finance (UK) LTDCreated: 2019-04-03
- outstandingA registered chargeEntitled: Hsbc Bank PLCCreated: 2013-10-24
- fully satisfiedA registered chargeEntitled: National Westminster Bank PLCCreated: 2013-09-30Satisfied: 2019-03-20
- fully satisfiedDeed of charge and memorandum of depositEntitled: The Toronto-Dominion BankCreated: 1998-07-08Satisfied: 2005-05-26
- fully satisfiedDeed of charge and memorandum of depositEntitled: The Toronto-Dominion BankCreated: 1997-04-04Satisfied: 2005-05-26
- fully satisfiedDebentureEntitled: The Toronto Dominion BankCreated: 1997-04-04Satisfied: 2005-05-26
Ownership & Control (PSC)
- CorporateAvingtrans PlcNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- mortgage create with deed with charge number charge creation datemortgage2026-04-24View PDF
- accounts amended with accounts type fullaccounts2026-03-15View PDF
- confirmation statement with no updatesconfirmation statement2026-02-19View PDF
- accounts with accounts type fullaccounts2025-10-09View PDF
- capital statement capital company with date currency figurecapital2025-03-03View PDF
Key Dates
- Incorporated1997-02-14
- Next Accounts DueN/A
- Next Confirmation Due14/03/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.