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Companies House/Bath/Company profile

HENRY MALPAS & SON LIMITED

Active
02883127·incorporated 1993-12-22

HENRY MALPAS & SON LIMITED is an active UK private limited company, incorporated on 22 December 1993 at Companies House (number 02883127; OpenRegistry canonical ID GB-02883127-henry-malpas-son-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-12-22
Registered Address
OFFICE 136 3 EDGAR BUILDINGS, GEORGE STREET, BATH, BA1 2FJ
SIC
69201 — Accounting and auditing activities
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 HENRY MALPAS & SON LIMITED

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 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

HENRY MALPAS & SON LIMITED has 1 person with significant control on file:

  • Mr Stephen Richard Paul Allen born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02883127.

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