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Companies House/Epsom/Company profile

MALACHITE HOLDINGS LTD

Active
12895098·incorporated 2020-09-21

MALACHITE HOLDINGS LTD is an active UK private limited company, incorporated on 21 September 2020 at Companies House (number 12895098; OpenRegistry canonical ID GB-12895098-malachite-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-21
Registered Address
69-71 EAST STREET, EPSOM, KT17 1BP, ENGLAND
SIC
64991 — Security dealing on own account
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

MALACHITE HOLDINGS LTD has 1 person with significant control on file:

  • Mr Gary Julien Le-Men born 1970 resident in England, British national. Notified 2020-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12895098.

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