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MALLEE NAME NO 1 LIMITED

Active
06292123·incorporated 2007-06-25

MALLEE NAME NO 1 LIMITED is an active UK private limited company, incorporated on 25 June 2007 at Companies House (number 06292123; OpenRegistry canonical ID GB-06292123-mallee-name-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,808 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-25
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
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 MALLEE NAME NO 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

57 charges recorded against the company at Companies House: 57 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MALLEE NAME NO 1 LIMITED has 1 person with significant control on file:

  • Andrew Craig Malcolm born 1960 resident in Hong Kong, 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

Previous names

MALLEE NAME NO 1 LIMITED has previously traded as:

  • NAMECO (NO.932) LIMITED (until 2015-03-04)

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06292123.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.