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MALWEST LIMITED

Active
02128593·incorporated 1987-05-06

MALWEST LIMITED is an active UK private limited company, incorporated on 6 May 1987 at Companies House (number 02128593; OpenRegistry canonical ID GB-02128593-malwest-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-05-06
Registered Address
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 MALWEST LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

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

Persons with significant control

MALWEST LIMITED has 5 persons with significant control on file:

  • Mrs Stacey-Anne Sunley born 1980 resident in Jersey, British national. Notified 2026-01-31.
    • Significant Influence Or Control As Trust
  • Mrs Debbie Mollie Lumsden born 1978 resident in Jersey, British national. Notified 2026-01-31.
    • Significant Influence Or Control As Trust
  • Mr Salim Jivraj born 1948 resident in United Kingdom, British national. Notified 2026-01-31.
    • Has significant influence or control
  • Jemma Trust Company Ltd (Jersey reg. 7986). Notified 2026-01-31.
    • Holds 75% or more of voting rights
  • Mr Shafin Jivraj born 1977 resident in United Kingdom, British national. Notified 2026-02-20.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Shizfaf Trust. Notified 2016-06-01. Ceased 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-03-16. Ceased 2018-03-21.
  • (unnamed). Notified 2018-03-21. Ceased 2026-01-31.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02128593.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.