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Companies House/Sandwich/Company profile

MALCOLM WAITE LIMITED

Active
01416161·incorporated 1979-02-21

MALCOLM WAITE LIMITED is an active UK private limited company, incorporated on 21 February 1979 at Companies House (number 01416161; OpenRegistry canonical ID GB-01416161-malcolm-waite-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 808 active companies registered in Sandwich, Kent (postcode CT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-02-21
Registered Address
HARNET HOUSE, HARNET STREET, SANDWICH, KENT, CT13 9ES, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MALCOLM WAITE LIMITED has 1 person with significant control on file:

  • Mr Malcolm Waite born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Yvonne Pamela Waite born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Sandwich: