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MALABY HOLDINGS LIMITED
Company No. 00105139
Incorporated 27 Sep 1909
Compliance & financial health
Overview of filings, insolvency status and financial position
FormationData ScoreFormationData ScoreWhat is the FormationData Score?This assessment is generated automatically from publicly available information and reflects FormationData's proprietary scoring methodology. Users should conduct their own due diligence before making commercial decisions.
60
out of 100
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
70/100
Established 10+ years
Public records indicate compliance and/or financial indicators that may warrant further review.
Assets less current liabilitiesCommon questionsWhat are MALABY HOLDINGS LIMITED's assets less current liabilities?Assets less current liabilities for MALABY HOLDINGS LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records.
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Properties ownedCommon questionsHow many properties does MALABY HOLDINGS LIMITED own?MALABY HOLDINGS LIMITED's property holding count is checked against FormationData's property database and may update after page load; it is not disclosed in the available public records.
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Cash at bankCommon questionsHow much cash does MALABY HOLDINGS LIMITED have in the bank?Cash at bank for MALABY HOLDINGS LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records.
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Net assetsCommon questionsWhat is MALABY HOLDINGS LIMITED's net assets position?Net assets or shareholders funds for MALABY HOLDINGS LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records. This is a balance sheet measure, not a full market valuation.
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Company overview
Common questionsWhat is MALABY HOLDINGS LIMITED?MALABY HOLDINGS LIMITED is an active limited company with total exemption full accounts, incorporated on 27 September 1909. It is registered in BRADFORD-ON-AVON with 1 SIC classification.What is MALABY HOLDINGS LIMITED's company number?MALABY HOLDINGS LIMITED's company number is 00105139.MALABY HOLDINGS LIMITED is an active limited company with total exemption full accounts, incorporated on 27 September 1909. It is registered in BRADFORD-ON-AVON with 1 SIC classification.
Registered officeCommon questionsWhat is the address of MALABY HOLDINGS LIMITED?MALABY HOLDINGS LIMITED's registered office address is FURLONG FARM, UPPER SOUTH WRAXALL, BRADFORD-ON-AVON, BA15 2SA, ENGLAND.
FURLONG FARM, UPPER SOUTH WRAXALL, BRADFORD-ON-AVON, BA15 2SA, ENGLAND
View on map SIC codeCommon questionsWhat SIC code is MALABY HOLDINGS LIMITED registered under?MALABY HOLDINGS LIMITED's primary SIC code is 64209 - Activities of other holding companies n.e.c..
Activities of other holding companies n.e.c.Holding Companies
Accounts reference date
31 March
Next accounts due
31 Dec 2026
Next confirmation statement
23 Sep 2027
Contact detailsCommon questionsWhat are MALABY HOLDINGS LIMITED's contact details?Public contact details for MALABY HOLDINGS LIMITED are masked on this page. Visible signals are e*******@*******.net and 0800 *** 347; sign up to reveal available contact details where held in FormationData.
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e*******@*******.net
0800 *** 347
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Compliance & registration
Common questionsWhat is MALABY HOLDINGS LIMITED's Companies House status?MALABY HOLDINGS LIMITED is marked as Active. Companies House status: In good standing; No late filings or complaints.What is MALABY HOLDINGS LIMITED's ICO number?The ICO registration number for MALABY HOLDINGS LIMITED is being checked and is not disclosed in the available public records.Companies House
In good standingNo late filings or complaints
ICO data protection register
HMRC AML supervision
HMRC penalties
Licensed worker sponsor
Financial snapshot
Common questionsHow much cash does MALABY HOLDINGS LIMITED have in the bank?Cash at bank for MALABY HOLDINGS LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records.What are MALABY HOLDINGS LIMITED's assets less current liabilities and net assets?Assets less current liabilities for MALABY HOLDINGS LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records. Net assets or shareholders funds for MALABY HOLDINGS LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records. This is a balance sheet measure, not a full market valuation.Loading latest accounts
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Turnover
Profit before tax
Net assets
Cash at bank
Balance sheet movement
Sample only. Comparable values are not in the latest public accounts.
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Common questionsWho are the directors of MALABY HOLDINGS LIMITED?MALABY HOLDINGS LIMITED's directors include MINTER, Toby George and MINTER, Thomas Frederick Dent.2Persons with significant control
Common questionsWho owns MALABY HOLDINGS LIMITED?MALABY HOLDINGS LIMITED's PSC records include Embads Ltd and Ten Chains Ltd. PSC records indicate control and may not be a complete statement of beneficial ownership.2EL
Embads Ltd
Corporate entity25–50% ownership
No dataNo verification data
TL
Ten Chains Ltd
Corporate entity25–50% ownership
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
e*******@*******.net
0800 *** 347
Contracts won
Total contract value won
Not available
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Court cases & legal actions
Recent cases
Historic cases
No court listings found
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Who owns MALABY HOLDINGS LIMITED?
MALABY HOLDINGS LIMITED's PSC records include Embads Ltd and Ten Chains Ltd. PSC records indicate control and may not be a complete statement of beneficial ownership.
Who are the directors of MALABY HOLDINGS LIMITED?
MALABY HOLDINGS LIMITED's directors include MINTER, Toby George and MINTER, Thomas Frederick Dent.
Property holdings
Common questionsHow many properties does MALABY HOLDINGS LIMITED own?MALABY HOLDINGS LIMITED's property holding count is checked against FormationData's property database and may update after page load; it is not disclosed in the available public records.No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings
Common questionsWhat is MALABY HOLDINGS LIMITED's latest filing?MALABY HOLDINGS LIMITED's filing history is loaded from Companies House after the page renders; it is not disclosed in the available public records.Mortgages
Common questionsHow many mortgages does MALABY HOLDINGS LIMITED have?MALABY HOLDINGS LIMITED has 18 registered charges on the Companies House charges register: 1 active and 17 satisfied.Waiting for the property database to load
Properties owned
Registered charges
Active
Satisfied
1 active · 17 satisfied — from the Companies House charges register
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