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Companies House/London/Company profile

REGAL MALAY CAPITAL LTD

Active - Proposal to Strike off
14591396·incorporated 2023-01-13

REGAL MALAY CAPITAL LTD is an active UK private limited company, incorporated on 13 January 2023 at Companies House (number 14591396; OpenRegistry canonical ID GB-14591396-regal-malay-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,956 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-01-13
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-12. Next confirmation statement due 2026-01-26.

Persons with significant control

REGAL MALAY CAPITAL LTD has 2 persons with significant control on file:

  • Mohd Yusriza Bin Mohd Yusof born 1974 resident in Malaysia, Malaysian national. Notified 2023-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tengku Dato’ Shaifuddin Tengku Dato’ Jamaluddin born 1970 resident in Malaysia, Malaysian national. Notified 2023-01-13.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-13. Ceased 2023-01-13.

Similar UK companies

Other companies registered under SIC 38110 (Collection of non-hazardous waste):

Other companies registered in London: