Malkin Holdings Limited
- Dormant
- Active
- 10 years
- Real address
- 3 directors
- 5 owners
- Family business
- Solo founder
Company size
No operations
No operations
Company status
Company incorporated on May 27, 2015
1 company registered at the address, less than ten
3 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Malkin Holdings Limited is a private limited company registered in England/Wales with the registration number 09610010. The company was founded ten years ago on May 27, 2015, and registered at B46 2SG, England, Coleshill, West Midlands, Wagstaff Farm Shawbury Lane, Shustoke. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has five owners or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2018-05-29
Also participates in 2 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-05-29
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-05-29
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 7 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2018-05-29
Also participates in 2 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
Managers
-
Individual
- 5 months
- 3
-
Resident of United Kingdom
Started on 2025-02-03
Also participates in 3 other companies.
Director
Director
-
Individual
- 7 years
- 3
-
Resident of United Kingdom
Started on 2018-07-05
Also participates in 3 other companies.
Director
Director
-
Individual
- 10 years
- 2
-
Resident of United Kingdom
Started on 2015-05-27
Also participates in 2 other companies.
Managing director
Managing director
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Change of details for Miss Jaklyne Malkin as a person with significant control on 2025-07-15Download 2 pages pdf report
-
Director's details changed for Miss Jaklyne Malkin on 2025-07-15Download 2 pages pdf report
-
Director's details changed for Mr Dellwin John Malkin on 2025-07-07Download 2 pages pdf report
See all events
Malkin Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-10-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Malkin Holdings Limited
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