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Companies House/Liverpool/Company profile

MALPEC UK LTD

Active
08552937·incorporated 2013-06-03

MALPEC UK LTD is an active UK private limited company, incorporated on 3 June 2013 at Companies House (number 08552937; OpenRegistry canonical ID GB-08552937-malpec-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-03
Registered Address
SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW
SIC
68209 — Other letting and operating of own or leased real estate
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 MALPEC UK LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

MALPEC UK LTD has 1 person with significant control on file:

  • Miss Laura Evelyn Toolan born 1989 resident in England, Irish national. Notified 2024-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Thomas Anthony Flood born 1944 resident in Ireland, Irish national. Notified 2017-01-01. Ceased 2022-06-01.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mr Daragh Thomas Mcdonald born 1971 resident in United Kingdom, Irish national. Notified 2021-12-06. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Frances Toolan born 1964 resident in Ireland, Irish national. Notified 2022-06-01. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Joseph Toolan born 1961 resident in Ireland, Irish national. Notified 2022-06-01. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daragh Thomas Mcdonald born 1971 resident in United Kingdom, Irish national. Notified 2023-01-01. Ceased 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MALPEC UK LTD has previously traded as:

  • DOGMA8 LTD (until 2022-05-06)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08552937.

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