MA

M A L PUMPS LIMITED

Active

Company number 04170096

Warrington, England · Incorporated 28 February 2001

Abacus House Warrington Road, Culcheth, Warrington, WA3 5QX, England

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2019

Company overview

M A L PUMPS LIMITED is a private limited company registered in England and Wales since its incorporation on 28 February 2001 and remains active on the register. Its registered office is at Abacus House Warrington Road, Culcheth, Warrington, WA3 5QX, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Thomas Lawton is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LAWTON, Thomas (appointed 28 February 2001). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 3 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. Companies House holds 74 filings for this company, most recently a confirmation statement filing on 6 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Year ended 31 March 2015
Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
£31,384
Current assets
£379,847
Net current assets/liabilities
£66,935
Total assets less current liabilities
£98,319
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2015 £31,384 £379,847 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • THOMAS LAWTON (85.0%)
  • LOUIS LAWTON (15.0%)
  • MICHAEL LAWTON (0.0%)
  • ALEXANDRA LAWTON (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 85 — —
B ORDINARY 15 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THOMAS LAWTON A ORDINARY 85 85.00% 85 85.00%
ALEXANDRA LAWTON B ORDINARY 0 0.00% 0 0.00%
LOUIS LAWTON B ORDINARY 15 15.00% 15 15.00%
MICHAEL LAWTON B ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

LT
LAWTON, Thomas
Director
28 February 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 February 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 February 2001
LF
LAWTON, Frances
Secretary · Resigned
28 February 2001

Persons with significant control

PS
Mr Thomas Lawton
Born January 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Capital Allotment Shares
Capital
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Change Sail Address Company With Old Address New Address
Address
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Gazette Filings Brought Up To Date
Gazette
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Change Sail Address Company With New Address
Address
24 May 2016 View
Gazette Notice Compulsory
Gazette
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Termination Secretary Company With Name
Officers
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts Amended With Made Up Date
Accounts
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Legacy
Address
30 June 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Address
7 August 2007 View
Legacy
Annual Return
14 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2002 View
Legacy
Accounts
19 December 2002 View
Legacy
Address
30 July 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Mortgage
1 May 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Address
7 March 2001 View
Incorporation Company
Incorporation
28 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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