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MALCOLM FAIRLEY LIMITED

Active
03367917·incorporated 1997-05-09

MALCOLM FAIRLEY LIMITED is an active UK private limited company, incorporated on 9 May 1997 at Companies House (number 03367917; OpenRegistry canonical ID GB-03367917-malcolm-fairley-limited). Sophymarine's OpenRegistry classifies it under SIC 47791 (Retail sale of antiques including antique books in stores), one of 2,090 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-09
Registered Address
40 BURY STREET, ST JAMES'S, LONDON, SW1Y 6AU
SIC
47791 — Retail sale of antiques including antique books in stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-29. Financial year-end: 29/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Malcolm George Fairley born 1953 resident in England, 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

1 historical PSC record has ceased:

  • Mrs Philippa Fairley born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-30.
    • Owns 25–50% of shares

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