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Companies House/Bradford-On-Avon/Company profile

MALABY HOLDINGS LIMITED

Active
00105139·incorporated 1909-09-27

MALABY HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 September 1909 at Companies House (number 00105139; OpenRegistry canonical ID GB-00105139-malaby-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 912 active companies registered in Bradford-On-Avon (postcode BA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1909-09-27
Registered Address
FURLONG FARM, UPPER SOUTH WRAXALL, BRADFORD-ON-AVON, BA15 2SA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MALABY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

18 charges recorded against the company at Companies House: 1 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

MALABY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Embads Ltd (England reg. 12459160). Notified 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ten Chains Ltd (England reg. 15383100). Notified 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Thomas Frederick Dent Minter born 1965 resident in England, British national. Notified 2020-09-02. Ceased 2020-09-02.
    • Owns 25–50% of shares
  • Mr Thomas Frederick Dent Minter born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Toby George Minter born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bradford-On-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00105139.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.