OpenRegistry
Companies House/Leicester/Company profile

MALACCA LTD

Active
05372979·incorporated 2005-02-22

MALACCA LTD is an active UK private limited company, incorporated on 22 February 2005 at Companies House (number 05372979; OpenRegistry canonical ID GB-05372979-malacca-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-22
Registered Address
109 COLEMAN ROAD, LEICESTER, LE5 4LE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-02-22. Next confirmation statement due 2017-03-22.

Persons with significant control

MALACCA LTD has 1 person with significant control on file:

  • Rapid Investments Limited (Dubai reg. 200703). Notified 2019-04-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Faijulraheman Materia born 1980 resident in England, British national. Notified 2020-11-12. Ceased 2020-11-12.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Mohammed Saeed Materia born 1974 resident in England, British national. Notified 2017-01-01. Ceased 2019-04-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Rapid Finance Ltd (United Arab Emirates reg. 200703). Notified 2019-04-01. Ceased 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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