opendata.bot
Company number
09220018

MALENA ENGINEERING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MALENA ENGINEERING LTD
Company number
09220018
Registered office
563 CHISWICK HIGH ROAD, LONDON, W4 3AY · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2014
Status
Active
Age
11 years
Previous names
MINCATEC LTD (to 31 Mar 2020)
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Sept 2026
Confirmation statement — last
16 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Malena Engineering Sl
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2019
Yann Genninasca
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Malena Engineering Sl name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/12/2019
Yann Genninasca
born 07/1972 · France owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2020 Registered name changed MINCATEC LTD MALENA ENGINEERING LTD
21/12/2019 Person with significant control ceased Yann Genninasca
21/12/2019 Person with significant control added Malena Engineering Sl
01/07/2016 Person with significant control added Yann Genninasca

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -225 -340
Net assets -225 -340
Employees (avg) 2
▼ 33.3%
3

Documents for MALENA ENGINEERING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09220018
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MALENA ENGINEERING LTD?
According to the official registry, the company number of MALENA ENGINEERING LTD is 09220018.
Where is MALENA ENGINEERING LTD registered?
The registered office is 563 CHISWICK HIGH ROAD, LONDON, W4 3AY.
What is the SIC code of MALENA ENGINEERING LTD?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls MALENA ENGINEERING LTD?
Malena Engineering Sl is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MALENA ENGINEERING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MALENA ENGINEERING LTD (09220018)

MALENA ENGINEERING LTD is a private limited company incorporated on 16 September 2014 and registered in the United Kingdom under company number 09220018. Its registered office is at 563 CHISWICK HIGH ROAD, LONDON, W4 3AY. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Malena Engineering Sl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Engineering related scientific and technical consulting activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.