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Companies House/Bolton/Company profile

MALONE & WHITE SOLICITORS LTD

Active
11863106·incorporated 2019-03-05

MALONE & WHITE SOLICITORS LTD is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11863106; OpenRegistry canonical ID GB-11863106-malone-white-solicitors-ltd). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
OFFICE NR 2 FLETCHER STREET, UNITY HOUSE, BOLTON, BL3 6NE, ENGLAND
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

MALONE & WHITE SOLICITORS LTD has 1 person with significant control on file:

  • Amaan Holdings Limited (England reg. 11136002). Notified 2024-05-01.
    • 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 Moosa Atcha born 1984 resident in England, British national. Notified 2019-03-05. Ceased 2024-04-30.
    • Owns 75% or more of shares
  • Mr Zubeir Ahmed Moosa Issa Patel born 1976 resident in England, British national. Notified 2024-05-01. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust

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