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Companies House/Westhoughton, Bolton, Lancashi/Company profile

MALROD HOLDINGS LIMITED

Active
05104031·incorporated 2004-04-16

MALROD HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 April 2004 at Companies House (number 05104031; OpenRegistry canonical ID GB-05104031-malrod-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1 active companies registered in Westhoughton, Bolton, Lancashi (postcode BL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-16
Registered Address
RODNEY HOUSE STOTTS PARK, JAMES STREET, WESTHOUGHTON, BOLTON, LANCASHI, BL5 3QR
SIC
70100 — Activities of head offices
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 MALROD HOLDINGS 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 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

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

Persons with significant control

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

  • Mr Julian Forshaw Mills born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dora Elizabeth Mills born 1941 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05104031.

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