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Companies House/Witham/Company profile

MALAGA REMOVALS LTD

Active
09769921·incorporated 2015-09-09

MALAGA REMOVALS LTD is an active UK private limited company, incorporated on 9 September 2015 at Companies House (number 09769921; OpenRegistry canonical ID GB-09769921-malaga-removals-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 2,165 active companies registered in Witham, Essex (postcode CM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-09
Registered Address
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

MALAGA REMOVALS LTD has 1 person with significant control on file:

  • Exclusive Holdings Group Limited (England And Wales reg. 15994370). Notified 2024-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Ronald Scott born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-03.
    • Owns 50–75% of shares
  • Mr Jonathon Scott born 1992 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Witham: