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MALKIN HOLDINGS LIMITED

Active
09610010·incorporated 2015-05-27

MALKIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 May 2015 at Companies House (number 09610010; OpenRegistry canonical ID GB-09610010-malkin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 285 active companies registered in Coleshill, West Midlands (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-27
Registered Address
WAGSTAFF FARM SHAWBURY LANE, SHUSTOKE, COLESHILL, WEST MIDLANDS, B46 2SG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

MALKIN HOLDINGS LIMITED has 5 persons with significant control on file:

  • Miss Jaklyne Malkin born 1973 resident in England, British national. Notified 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Stacy Griffiths born 1971 resident in United Kingdom, British national. Notified 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Gemma Josephine Henry born 1981 resident in England, British national. Notified 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Katie Judith Hale born 1976 resident in England, British national. Notified 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Dellwin John Malkin born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mrs Anita Irene Malkin born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coleshill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09610010.

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